Company Information

CIN
Status
Date of Incorporation
28 May 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

Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
over 2 years ago
Garvita Singh
Garvita Singh
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
almost 11 years ago
Devendra Mehta
Devendra Mehta
Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-16102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Acknowledgement received from company-25092019
Form DIR-11-25092019_signed
Form DIR-12-25092019_signed
Notice of resignation filed with the company-25092019
Optional Attachment-(1)-25092019
Proof of dispatch-25092019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(5)-05092019
Optional Attachment-(1)-05092019
Form DPT-3-30062019