Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshwar Pershad Gupta
Rameshwar Pershad Gupta
Director/Designated Partner
almost 3 years ago
Kiran Sharma
Kiran Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Nitin Kapoor
Nitin Kapoor
Director
almost 12 years ago
Mahavir Singh
Mahavir Singh
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-27112020-signed
Form DIR-12-06032020_signed
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-16012019_signed
Resignation letter-15012019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form 20B-06072018_signed
Form 23AC-05072018_signed