Company Information

CIN
Status
Date of Incorporation
02 June 2011
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

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 2 years ago
Suneet Puri
Suneet Puri
Director/Designated Partner
almost 3 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-08022021-signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_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 DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Proof of dispatch-29122017
Form DIR-11-29122017_signed
Acknowledgement received from company-29122017
Notice of resignation filed with the company-29122017
Notice of resignation;-14122017
Letter of appointment;-14122017
Interest in other entities;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Supplementary or Test audit report under section 143-28102017