Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 3 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
about 7 years ago
Atul Kansaria
Atul Kansaria
Director/Designated Partner
about 12 years ago

Past Directors

Vikas Rai
Vikas Rai
Director
over 15 years ago

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-11092020-signed
Form ADT-1-30092019_signed
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019
Form DPT-3-28062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
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.-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-05102018_signed