Company Information

CIN
Status
Date of Incorporation
11 August 2010
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

Sandeep Suman
Sandeep Suman
Director/Designated Partner
over 2 years ago
Khazan Singh Dalal
Khazan Singh Dalal
Director/Designated Partner
over 2 years ago
Arati Kumari
Arati Kumari
Director/Designated Partner
almost 3 years ago
Anju Dalal
Anju Dalal
Director/Designated Partner
over 3 years ago

Past Directors

Auchity Kumar Gupta
Auchity Kumar Gupta
Director
almost 13 years ago
Narinder Singh
Narinder Singh
Director
almost 13 years ago
Sudeep Suman
Sudeep Suman
Director
over 15 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018