Company Information

CIN
Status
Date of Incorporation
31 May 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
5,000,000

Directors

Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
almost 3 years ago
Vikash Swaroop
Vikash Swaroop
Director/Designated Partner
over 5 years ago

Past Directors

Veena Swarup
Veena Swarup
Director
over 15 years ago
Anu Swarup
Anu Swarup
Director
over 15 years ago

Documents

Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
1_H38543427_POOJAJAIN36_20190105214050.xlsx
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018