Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,006,760
Authorised Capital
4,200,000

Directors

Deepti Gupta
Deepti Gupta
Director/Designated Partner
about 2 years ago
Nissim Forte
Nissim Forte
Director/Designated Partner
over 2 years ago
Anchit Gupta
Anchit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Iris Rejwan
Iris Rejwan
Additional Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-28122020_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Form AOC-5-28012019-signed
Copy of board resolution-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed