Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 2 years ago
Harinder Bashista
Harinder Bashista
Director/Designated Partner
almost 3 years ago
Raju Verma
Raju Verma
Director/Designated Partner
about 11 years ago
Vivek Gupta
Vivek Gupta
Director
over 15 years ago

Documents

Acknowledgement received from company-15022019
Form DIR-11-15022019_signed
Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Evidence of cessation;-06092018
Form DIR-12-06092018_signed
Notice of resignation;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(1)-01032017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
Acknowledgement received from company-28022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Letter of appointment;-19082016
Interest in other entities;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Optional Attachment-(3)-19082016
Declaration by first director-19082016
Form DIR-12-19082016_signed
Copy of the intimation sent by company-27072016