Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Sharma
Sudesh Sharma
Director/Designated Partner
over 5 years ago
Kajal Gupta
Kajal Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05092019_signed
Optional Attachment-(2)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Form ADT-3-02092019_signed
Resignation letter-31082019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed