Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anika Grotra
Anika Grotra
Director/Designated Partner
over 2 years ago
Pardeep Yadav
Pardeep Yadav
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 10 years ago
Rajat Mahajan
Rajat Mahajan
Director
over 11 years ago
Rohit Grotra
Rohit Grotra
Director
over 11 years ago

Charges

25 Lak
04 February 2015
Bank Of Baroda
25 Lak
04 February 2015
Bank Of Baroda
0
04 February 2015
Bank Of Baroda
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-29062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form DIR-12-22032019_signed