Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parvesh Kumar Gupta
Parvesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Charu Kad
Charu Kad
Director/Designated Partner
over 2 years ago
Purnima Sharma
Purnima Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Brijesh Mathur
Brijesh Mathur
Additional Director
almost 10 years ago
Nidhi Ambavat Mathur
Nidhi Ambavat Mathur
Director
about 15 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-11-24092019_signed
Notice of resignation filed with the company-24092019
Proof of dispatch-24092019
Proof of dispatch-23092019
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Form DPT-3-24062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018