Company Information

CIN
Status
Date of Incorporation
11 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

. Deepti
. Deepti
Director/Designated Partner
almost 3 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Singal
Abhishek Singal
Director
over 10 years ago

Charges

2 Crore
11 October 2022
Indusind Bank Ltd.
2 Crore
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Form INC-22-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Interest in other entities;-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-3-23102018-signed
Resignation letter-13102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed