Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Saurabh Kansal
Saurabh Kansal
Director/Designated Partner
almost 2 years ago
Shikhar Gupta
Shikhar Gupta
Director/Designated Partner
almost 2 years ago
Shobhit Kansal
Shobhit Kansal
Director/Designated Partner
over 2 years ago
Vibhu Bansal
Vibhu Bansal
Director/Designated Partner
over 2 years ago
Shilpi Bansal
Shilpi Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Choudhary
Ankit Choudhary
Director
about 6 years ago
Dalbir Singh
Dalbir Singh
Director
over 11 years ago
Jasbir Singh
Jasbir Singh
Director
over 11 years ago
Ranvijay Rana
Ranvijay Rana
Director
over 11 years ago
Anshuman Singh
Anshuman Singh
Director
over 11 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Form ADT-3-07122018_signed