Company Information

CIN
Status
Date of Incorporation
24 April 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
500,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Suman Khurana
Suman Khurana
Director/Designated Partner
about 7 years ago
Maninder Sethi
Maninder Sethi
Director/Designated Partner
about 7 years ago
Ashish Bhatia
Ashish Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Rakhi Bhatia
Rakhi Bhatia
Director
over 13 years ago

Documents

Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Optional Attachment-(1)-24112020
Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Evidence of cessation;-16102018
Interest in other entities;-16102018
Optional Attachment-(4)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed