Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Bhutani
Himanshu Bhutani
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
about 4 years ago
Poonam Mittal
Poonam Mittal
Wholetime Director
about 9 years ago

Past Directors

Ekta Gupta
Ekta Gupta
Director
about 11 years ago

Documents

Form DPT-3-23022021-signed
Form MSME FORM I-30092020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-24082020
Optional Attachment-(1)-24082020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(4)-09032018
Optional Attachment-(1)-09032018
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of board resolution authorizing giving of notice-12122017