Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineeta Garg
Vineeta Garg
Director/Designated Partner
over 9 years ago
Richa Sharma Bhutani
Richa Sharma Bhutani
Director/Designated Partner
over 9 years ago
Bimal Kumar Garg
Bimal Kumar Garg
Director/Designated Partner
over 9 years ago
Poonam Juneja
Poonam Juneja
Director/Designated Partner
over 10 years ago
Manoj Kumar Bhutani
Manoj Kumar Bhutani
Director/Designated Partner
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 12 years ago
Jatin Mohan
Jatin Mohan
Director/Designated Partner
over 12 years ago
Inder Kumar
Inder Kumar
Director
over 12 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Director
over 12 years ago
Sucheta Choudary
Sucheta Choudary
Director
over 12 years ago

Documents

Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-21122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Letter of appointment;-22122017
Form DIR-12-22122017_signed
List of share holders, debenture holders;-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017