Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,320
Authorised Capital
6,100,000
Directors
Rakesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amber Saraf
Beneficial Owner
about 4 years ago
about 4 years ago
Vikas Aggarwal
Director
about 12 years ago
about 12 years ago
Pradeep Aggarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjay Gupta
Additional Director
over 4 years ago
over 4 years ago
Charges
28 March 2018
Corporation Bank
80 Lak
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form DIR-11-10092020_signed
Acknowledgement received from company-06092020
Evidence of cessation;-06092020
Form DIR-12-06092020_signed
Notice of resignation filed with the company-06092020
Notice of resignation;-06092020
Optional Attachment-(1)-06092020
Proof of dispatch-06092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Interest in other entities;-05092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Proof of dispatch-31082020
Form DIR-11-31082020_signed
Notice of resignation filed with the company-31082020
Acknowledgement received from company-31082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Supplementary or Test audit report under section 143-25062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062020
Form AOC - 4 CFS-25062020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
