Company Information

CIN
Status
Date of Incorporation
05 November 2012
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

Vibhu Bansal
Vibhu Bansal
Director/Designated Partner
over 2 years ago
Saurabh Kansal
Saurabh Kansal
Director/Designated Partner
over 4 years ago
Manish Kumar
Manish Kumar
Director
over 10 years ago
Prashant Garg
Prashant Garg
Director
about 13 years ago

Past Directors

Nidhi Singhal
Nidhi Singhal
Director
over 10 years ago
Sameer Singhal
Sameer Singhal
Director
over 10 years ago
Ritu Garg
Ritu Garg
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form ADT-3-17052018-signed
Resignation letter-09052018
Acknowledgement received from company-06022018
Form DIR-11-06022018_signed
Notice of resignation filed with the company-06022018
Proof of dispatch-06022018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016