Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Verma
Kunal Verma
Director/Designated Partner
over 2 years ago
Sonia Aggarwal
Sonia Aggarwal
Director/Designated Partner
over 2 years ago
Chander Shekhar
Chander Shekhar
Director/Designated Partner
almost 3 years ago
Vishal Birla
Vishal Birla
Director/Designated Partner
about 5 years ago
Amit Gupta
Amit Gupta
Director
about 8 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 8 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
over 13 years ago
Amrish Gupta
Amrish Gupta
Director
over 13 years ago

Past Directors

Vinod Kumar Singhal
Vinod Kumar Singhal
Additional Director
over 7 years ago
Asha Aggarwal
Asha Aggarwal
Director
over 10 years ago
Seema Gupta
Seema Gupta
Additional Director
over 12 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18092020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(3)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed