Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 2 years ago
Vikram Kapoor
Vikram Kapoor
Beneficial Owner
almost 6 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director/Designated Partner
over 6 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 15 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed