Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,481,480
Authorised Capital
5,000,000
Directors
Nidhi Mangla
Director/Designated Partner
about 9 years ago
about 9 years ago
Anurag Mangla
Director/Designated Partner
about 9 years ago
about 9 years ago
Shrey Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Punit Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Savita Garg
Director
about 11 years ago
about 11 years ago
Sharwan Kumar Garg
Director
about 11 years ago
about 11 years ago
Jai Bhagwan Gupta
Director
almost 13 years ago
almost 13 years ago
Sunil Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
27 February 2017
United Bank Of India
1 Crore
12 January 2016
United Bank Of India
82 Lak
27 February 2017
United Bank Of India
0
12 January 2016
United Bank Of India
0
27 February 2017
United Bank Of India
0
12 January 2016
United Bank Of India
0
27 February 2017
United Bank Of India
0
12 January 2016
United Bank Of India
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-30072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MSME FORM I-26062019_signed
Form MSME FORM I-09062019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-01092018_signed
Copy of Board or Shareholders? resolution-01092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018
Form SH-7-31082018-signed
Copy of the resolution for alteration of capital;-09082018
Optional Attachment-(1)-09082018
Altered memorandum of assciation;-09082018
Form ADT-1-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
