Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,788,240
Authorised Capital
52,550,000

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Pragya Jain
Pragya Jain
Director/Designated Partner
over 2 years ago
Himanshu Jain
Himanshu Jain
Director
almost 15 years ago

Past Directors

Rajni Anand
Rajni Anand
Director
about 8 years ago
Amrita Mangal
Amrita Mangal
Director
almost 16 years ago
Bhawna Gupta
Bhawna Gupta
Director
almost 16 years ago

Documents

Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Form INC-28-14092020-signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
Optional Attachment-(1)-09092019
Resignation letter-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Directors report as per section 134(3)-21122018
Approval letter of extension of financial year or AGM-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-7-20122018_signed
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form SH-7-09052018-signed