Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Awneesh Kumar Yadav
Awneesh Kumar Yadav
Director/Designated Partner
almost 3 years ago
Mrinal Bhargava
Mrinal Bhargava
Director/Designated Partner
over 13 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
over 13 years ago
Devendra Mehta
Devendra Mehta
Director
over 13 years ago
Ajeet Kumar
Ajeet Kumar
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(3)-06102019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed