Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
almost 2 years ago
Atul Anand
Atul Anand
Director
over 12 years ago
Navjot Paul Singh
Navjot Paul Singh
Director
over 12 years ago
Atul Sharma
Atul Sharma
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-29102020_signed
Form MGT-14-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(1)-29102020
Copy of board resolution authorizing giving of notice-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-06122017_signed