Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,899,000
Authorised Capital
6,300,000

Directors

Riya Gangwani
Riya Gangwani
Director/Designated Partner
almost 3 years ago
Anju Gangwani
Anju Gangwani
Director/Designated Partner
almost 3 years ago
Kawal Kumar
Kawal Kumar
Director
over 14 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 15 years ago

Past Directors

Sanjay Pandey
Sanjay Pandey
Director
almost 15 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of resolution passed by the company-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form ADT-1-15052018_signed
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Copy of the intimation sent by company-13072017
Copy of resolution passed by the company-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form DIR-12-13072017_signed