Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,500
Authorised Capital
500,000

Directors

Pankaj Pundir
Pankaj Pundir
Director/Designated Partner
almost 3 years ago
Prateek Choudhry
Prateek Choudhry
Director/Designated Partner
almost 3 years ago
Divya Paliwal
Divya Paliwal
Director/Designated Partner
over 3 years ago
Divyansh Gupta
Divyansh Gupta
Director/Designated Partner
over 4 years ago
Atul . Agrawal
Atul . Agrawal
Director
over 10 years ago
Rishi Khanna
Rishi Khanna
Director
almost 19 years ago

Past Directors

Manisha Gupta Jaiswal
Manisha Gupta Jaiswal
Additional Director
over 6 years ago
Anjali Joshi
Anjali Joshi
Additional Director
over 6 years ago
Divyanshi Gupta .
Divyanshi Gupta .
Director
over 7 years ago
Iti Gupta
Iti Gupta
Director
over 7 years ago
Shalini Saparia
Shalini Saparia
Additional Director
almost 8 years ago
Rachna Agarwal
Rachna Agarwal
Additional Director
almost 8 years ago
Devki Nandan Agrawal
Devki Nandan Agrawal
Director
over 10 years ago
Arun Pal Singh
Arun Pal Singh
Director
over 11 years ago
Anupam Chaudhary
Anupam Chaudhary
Director
over 11 years ago
Anuj Sharma Kumar
Anuj Sharma Kumar
Additional Director
almost 15 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 15 years ago
Geetika Mala
Geetika Mala
Director
about 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-28072020-signed
Form INC-22-23062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DIR-12-18062020_signed
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-05102019_signed
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Interest in other entities;-03102019
Form DPT-3-27062019
Form DIR-12-19062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Interest in other entities;-12062019