Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,170
Authorised Capital
1,000,000

Directors

Vivek Kamboj
Vivek Kamboj
Director/Designated Partner
over 7 years ago
Rohini Sinha
Rohini Sinha
Director/Designated Partner
almost 8 years ago
Amiya Sagar
Amiya Sagar
Director/Designated Partner
almost 16 years ago
Sumit Kumar
Sumit Kumar
Director
almost 16 years ago

Past Directors

. Prateek
. Prateek
Director
over 4 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-14122019_signed
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-22062018_signed
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018
Form DIR-12-21022018_signed
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed