Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Reetu Sharma
Reetu Sharma
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Joseph
Sunil Joseph
Director
over 14 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director
over 14 years ago

Documents

Form DPT-3-27082020-signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(3)-03082019
Form DPT-3-24072019
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed