Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Pooja Singhal
Pooja Singhal
Director/Designated Partner
almost 5 years ago
Manju Mittal
Manju Mittal
Director/Designated Partner
about 11 years ago
Piyush Garg
Piyush Garg
Director/Designated Partner
over 18 years ago

Past Directors

Nikhil Khurana
Nikhil Khurana
Director
over 6 years ago
Sharad Garg
Sharad Garg
Director
over 18 years ago

Documents

Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(2)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed