Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Umesh Kumar Goel
Umesh Kumar Goel
Director/Designated Partner
over 2 years ago
Smruti Ranjan Swain
Smruti Ranjan Swain
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Neeraj Jindal
Neeraj Jindal
Beneficial Owner
about 6 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Kshitij Garg
Kshitij Garg
Director
about 10 years ago
Hemango Gupta
Hemango Gupta
Director
about 11 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 11 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07092020-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-31102019_signed
Declaration under section 90-28102019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of board resolution authorizing giving of notice-03032018
Optional Attachment-(1)-03032018
Form AOC-5-28022018-signed
Copy of board resolution-19022018
Form AOC-4-26012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016