Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Ritu Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhan Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobhit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibha Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Sudeep Kumar Rakesh
Director
over 14 years ago
over 14 years ago
Mayank Gandhi
Director
over 14 years ago
over 14 years ago
Charges
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-25062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-3-18102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-12102017
