Company Information

CIN
Status
Date of Incorporation
09 December 2011
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

Gagan Jain
Gagan Jain
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 6 years ago

Past Directors

. Vinita
. Vinita
Director
about 11 years ago
Aneesh Chopra
Aneesh Chopra
Director
over 11 years ago
Pankaj Kumar Kaushik
Pankaj Kumar Kaushik
Director
almost 14 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17112019_signed
Form ADT-1-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019