Company Information

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

Directors

Tikam Saraf
Tikam Saraf
Director/Designated Partner
about 2 years ago
Meetu Gupta
Meetu Gupta
Director/Designated Partner
about 2 years ago
Kirti Khanna
Kirti Khanna
Director/Designated Partner
about 2 years ago
Hannu Saraf
Hannu Saraf
Director/Designated Partner
almost 3 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
about 4 years ago
Amit Garg
Amit Garg
Additional Director
over 10 years ago

Past Directors

Joshika Saraf
Joshika Saraf
Director
about 7 years ago
Kartik Bansal
Kartik Bansal
Additional Director
over 10 years ago
Rohit Kumar Sethi
Rohit Kumar Sethi
Director
over 12 years ago
Aseem .
Aseem .
Director
over 12 years ago
Suman Sehrawat
Suman Sehrawat
Director
almost 14 years ago

Documents

Form DPT-3-28022020-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form INC-22-23062018_signed
Optional Attachment-(2)-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Optional Attachment-(1)-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Optional Attachment-(2)-22062018
Form DIR-12-22062018_signed