Company Information

CIN
Status
Date of Incorporation
24 August 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

Rajan Kumar
Rajan Kumar
Director/Designated Partner
over 6 years ago
Siddharth Khanna
Siddharth Khanna
Director/Designated Partner
over 6 years ago

Past Directors

Dipti Jain .
Dipti Jain .
Director
over 13 years ago
Nikhil Jain
Nikhil Jain
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form MGT-7-22112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DIR-12-14082019_signed
Optional Attachment-(3)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(4)-14082019
Optional Attachment-(5)-14082019
Form DPT-3-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30112017