Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,955,000
Authorised Capital
2,000,000

Directors

Kriti Chadha
Kriti Chadha
Director/Designated Partner
almost 2 years ago
Piyush Kumar Singh
Piyush Kumar Singh
Director/Designated Partner
over 2 years ago
Pravin Kumar
Pravin Kumar
Director/Designated Partner
almost 7 years ago
Tarang Gupta
Tarang Gupta
Director
over 12 years ago
Umang Gupta
Umang Gupta
Director
over 15 years ago
Anita Gupta
Anita Gupta
Director
over 19 years ago
Sunil Gupta
Sunil Gupta
Director
over 19 years ago

Documents

Form INC-22-07012021_signed
Copy of board resolution authorizing giving of notice-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form MGT-7-31072020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017