Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
4,100,000

Directors

Anupama Garg
Anupama Garg
Director/Designated Partner
almost 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
almost 2 years ago
Vivek Kumar Singhania
Vivek Kumar Singhania
Director/Designated Partner
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 15 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-25022021-signed
Form ADT-1-21102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Directors report as per section 134(3)-16102020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Form SH-7-18082020-signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-14012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-30122018