Company Information

CIN
Status
Date of Incorporation
14 September 2007
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

Aman Mehta
Aman Mehta
Director/Designated Partner
over 2 years ago
Kamal .
Kamal .
Director/Designated Partner
over 2 years ago

Past Directors

Karan Mandal
Karan Mandal
Additional Director
over 4 years ago
Joginder Singh
Joginder Singh
Director
about 5 years ago
Rahul Chauhan
Rahul Chauhan
Director
about 6 years ago
Tara Chand
Tara Chand
Director
about 7 years ago
Yash Pal
Yash Pal
Director
about 10 years ago
Varun Gaur
Varun Gaur
Director
about 10 years ago
Amarjeet .
Amarjeet .
Director
about 11 years ago
Sunil Kumar Ahirwar
Sunil Kumar Ahirwar
Director
about 11 years ago
Ruchi Kumar
Ruchi Kumar
Director
over 16 years ago

Documents

Form DPT-3-02022021-signed
Form DIR-12-29122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-14102020-signed
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020