Company Information

CIN
Status
Date of Incorporation
24 February 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

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Kamleshwar Bhatt
Kamleshwar Bhatt
Director/Designated Partner
over 6 years ago

Past Directors

Nupur Manchanda
Nupur Manchanda
Director
over 15 years ago

Documents

Form ADT-1-13032020_signed
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(1)-13032020
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-15052019_signed
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form DIR-12-15052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed