Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
1,000,000

Directors

Sangeeta Tuteja
Sangeeta Tuteja
Director/Designated Partner
almost 2 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Individual Promoter
about 12 years ago
Arun Goel
Arun Goel
Director
almost 16 years ago

Past Directors

Vishal Singhal
Vishal Singhal
Director
about 12 years ago

Documents

Form DPT-3-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
List of share holders, debenture holders;-30102020
Approval letter of extension of financial year of AGM-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018