Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Grover
Kartik Grover
Director/Designated Partner
over 3 years ago
Jasleen Kour
Jasleen Kour
Individual Promoter
over 3 years ago
Raj Gupta
Raj Gupta
Director/Designated Partner
almost 5 years ago
Pankaj Singh
Pankaj Singh
Director
over 8 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Rishiraj Ghanshyamdas Kalantri
Rishiraj Ghanshyamdas Kalantri
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Evidence of cessation;-19122018
Proof of dispatch-12072017
Notice of resignation filed with the company-12072017
Form DIR-11-12072017_signed