Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Poddar
Ganesh Poddar
Director/Designated Partner
almost 3 years ago
Vijay Kumar Gulati
Vijay Kumar Gulati
Director/Designated Partner
almost 3 years ago
Rahul Upadhyay
Rahul Upadhyay
Director
over 9 years ago

Past Directors

Deepanshu Gulati
Deepanshu Gulati
Director
about 5 years ago
Anmol Kumar
Anmol Kumar
Director
over 9 years ago
Shyam Saini
Shyam Saini
Additional Director
almost 10 years ago
Umesh Kumar Jain
Umesh Kumar Jain
Director
about 13 years ago
Arvind Gupta
Arvind Gupta
Director
about 13 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form INC-22-12012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Optional Attachment-(1)-12012017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Notice of resignation;-02012017
Optional Attachment-(1)-02012017
Form DIR-12-13062016_signed