Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Sangeet Pawankumar Modi
Sangeet Pawankumar Modi
Director/Designated Partner
over 2 years ago
Arun Saroha
Arun Saroha
Director/Designated Partner
about 11 years ago
Nandita Gupta
Nandita Gupta
Director/Designated Partner
about 14 years ago
Abhik Moitra
Abhik Moitra
Director/Designated Partner
about 14 years ago

Past Directors

Sammir Jugalkishore Gadodia
Sammir Jugalkishore Gadodia
Director
almost 11 years ago
Ratul Moitra
Ratul Moitra
Director
about 11 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-04092020-signed
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017