Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
almost 3 years ago
Sanchit Jain
Sanchit Jain
Director/Designated Partner
over 3 years ago
Geetha Jain
Geetha Jain
Director/Designated Partner
about 10 years ago
Himanshu Singhal
Himanshu Singhal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Optional Attachment-(1)-12012019
Copy of written consent given by auditor-12012019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed