Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gautam Makan
Gautam Makan
Director/Designated Partner
over 2 years ago
Tarun Garg
Tarun Garg
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 3 years ago
Badan Singh Yadav
Badan Singh Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Neha Matta
Neha Matta
Director
over 3 years ago
Piyush Kumar
Piyush Kumar
Director
over 6 years ago
Ayush Kumar
Ayush Kumar
Director
over 6 years ago
Anjli Jain
Anjli Jain
Director
about 13 years ago
Seema Jain
Seema Jain
Director
about 13 years ago
Satish Chand Jain
Satish Chand Jain
Director
about 13 years ago
Ankit Jain
Ankit Jain
Director
about 13 years ago
Neelima Gupta
Neelima Gupta
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22072019
Form DPT-3-28062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018