Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Amar Shriram Sarvaria
Amar Shriram Sarvaria
Director/Designated Partner
over 2 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Sharma
Praveen Sharma
Additional Director
almost 11 years ago
Aayush Jain
Aayush Jain
Additional Director
about 11 years ago
Atul Bansal
Atul Bansal
Additional Director
about 11 years ago
Neena Sarvaria
Neena Sarvaria
Director
over 12 years ago
Vipul Kaushik
Vipul Kaushik
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Acknowledgement received from company-05072018
Form DIR-11-05072018_signed
Notice of resignation filed with the company-05072018
Proof of dispatch-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed