Company Information

CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Mukta Jain
Mukta Jain
Director/Designated Partner
over 22 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 22 years ago
Pavel Garg
Pavel Garg
Managing Director
over 22 years ago

Documents

Form INC-22-11122020_signed
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form MGT-14-23012020-signed
Form PAS-3-18012020_signed
Form MGT-14-18012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18012020
Altered articles of association-18012020
Optional Attachment-(2)-18012020
Copy of Board or Shareholders? resolution-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form SH-7-19092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of the resolution for alteration of capital;-16092019
Altered memorandum of assciation;-16092019
Optional Attachment-(1)-16092019