Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,653,210
Authorised Capital
20,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonika Jasuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Seth
Director/Designated Partner
about 5 years ago
about 5 years ago
Ankit Seth
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Jitin Bareja
Director
over 13 years ago
over 13 years ago
Kirti Seth
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Evidence of cessation;-21032020
Optional Attachment-(3)-21032020
Interest in other entities;-21032020
Optional Attachment-(4)-21032020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(1)-03012020
