Company Information

CIN
Status
Date of Incorporation
10 December 2012
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

Vikram Nathamalji Jain
Vikram Nathamalji Jain
Director/Designated Partner
almost 3 years ago
Arunesh Bansal
Arunesh Bansal
Director/Designated Partner
almost 4 years ago
. Mehak
. Mehak
Director
over 5 years ago
Puneet Gupta
Puneet Gupta
Director
almost 13 years ago

Documents

Acknowledgement received from company-16092020
Form DIR-11-16092020_signed
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Proof of dispatch-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Notice of resignation filed with the company-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-11-15082020_signed
Evidence of cessation;-15082020
Acknowledgement received from company-15082020
Form DIR-12-15082020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-26032019_signed
Directors report as per section 134(3)-26032019