Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sandeep Soni
Sandeep Soni
Director/Designated Partner
over 2 years ago
Tapan Raj
Tapan Raj
Director/Designated Partner
almost 13 years ago
Nikhil Sama
Nikhil Sama
Director
almost 13 years ago
Rohan Gupta
Rohan Gupta
Director
almost 13 years ago

Documents

Form DPT-3-04072020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Form DPT-3-26062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-03062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Declaration by first director-03062018
Optional Attachment-(1)-03062018
Evidence of cessation;-03062018
Notice of resignation;-03062018
Copy of the intimation sent by company-02042018