Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Gautam
Aman Gautam
Director/Designated Partner
over 2 years ago
Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 2 years ago
Yatharth Agarwal
Yatharth Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Bir Sharma
Dharam Bir Sharma
Additional Director
almost 9 years ago
Divya Gautam
Divya Gautam
Additional Director
over 12 years ago
Rajender Gautam
Rajender Gautam
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-10072019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29102017
Optional Attachment-(2)-29102017
Letter of appointment;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Declaration by first director-29102017
Form DIR-12-29102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-04042017
Copy of the intimation sent by company-04042017
Copy of resolution passed by the company-04042017