Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago
Saurabh Singal .
Saurabh Singal .
Director/Designated Partner
about 7 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 13 years ago
Neeraj Singal
Neeraj Singal
Director
over 13 years ago

Past Directors

Ankur Srivastava
Ankur Srivastava
Additional Director
over 7 years ago
Harsha Khanna
Harsha Khanna
Director
about 12 years ago
Jagdish Pampanna Kore
Jagdish Pampanna Kore
Director
about 12 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Optional Attachment-(2)-24022019
Copy of board resolution authorizing giving of notice-24022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022019
Optional Attachment-(1)-24022019
Copies of the utility bills as mentioned above (not older than two months)-24022019