Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
about 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
about 2 years ago
Anupam Kumar Garg
Anupam Kumar Garg
Director/Designated Partner
over 2 years ago
Monisha Saraf
Monisha Saraf
Director/Designated Partner
over 2 years ago
Abhishek Kakkar
Abhishek Kakkar
Company Secretary
about 9 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 11 years ago
Aparna .
Aparna .
Director
almost 12 years ago
Ashok Talwar
Ashok Talwar
Director
over 12 years ago
Balraj Arora
Balraj Arora
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form INC-22-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Altered memorandum of association-07072020
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018