Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aman Nagpal
Aman Nagpal
Director/Designated Partner
almost 8 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 13 years ago
Hitesh Chawla
Hitesh Chawla
Director/Designated Partner
over 18 years ago

Past Directors

Mudit Seth
Mudit Seth
Director
about 13 years ago
Kunal Upadhyay
Kunal Upadhyay
Director
about 18 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form DIR-12-29012018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-17012017
Notice of resignation;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Form MGT-7-10012017_signed