Company Information

CIN
Status
Date of Incorporation
29 August 2013
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

Vishal Kapasia
Vishal Kapasia
Director/Designated Partner
over 2 years ago
Vikrant Sharma
Vikrant Sharma
Director/Designated Partner
over 2 years ago
Sunil Kumar Nigam
Sunil Kumar Nigam
Director/Designated Partner
over 2 years ago
Surjeet Singh
Surjeet Singh
Director/Designated Partner
over 3 years ago

Past Directors

Ratan Chand Jawaria
Ratan Chand Jawaria
Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 7 years ago
Ranjeet .
Ranjeet .
Director
over 12 years ago
Mohini .
Mohini .
Director
over 12 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-11012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(4)-28122018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed