Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
2,500,000

Directors

. Ravikant
. Ravikant
Director/Designated Partner
over 2 years ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 2 years ago
Poonam Mittal
Poonam Mittal
Director/Designated Partner
over 2 years ago
Sudhanshu Malhotra
Sudhanshu Malhotra
Director/Designated Partner
almost 3 years ago
Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director
almost 16 years ago
Rahul Rastogi
Rahul Rastogi
Director
almost 16 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
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
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-14-14092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170914
Optional Attachment-(1)-01092017