Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
almost 6 years ago
Deepti Gupta
Deepti Gupta
Director/Designated Partner
about 6 years ago
Prarthna Jindal
Prarthna Jindal
Director
over 13 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 11 years ago
Kusum .
Kusum .
Director
over 11 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
over 13 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
Form ADT-3-31122019_signed
List of share holders, debenture holders;-31122019
Resignation letter-30122019
Form DIR-12-10122019_signed
Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-08122019
Copies of the utility bills as mentioned above (not older than two months)-08122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(2)-07122019
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Declaration by first director-03122019
Form DIR-12-24112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Interest in other entities;-24112019
Form DPT-3-04072019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018