Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
over 2 years ago
Umesh Kumar Goel
Umesh Kumar Goel
Director/Designated Partner
over 2 years ago
Smruti Ranjan Swain
Smruti Ranjan Swain
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Neeraj Jindal
Neeraj Jindal
Beneficial Owner
about 6 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
about 6 years ago
Anjana Kumari Jindal
Anjana Kumari Jindal
Director
over 8 years ago
Meenu Aggarwal
Meenu Aggarwal
Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form BEN - 2-31102019_signed
Declaration under section 90-28102019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form AOC-5-20042018-signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of board resolution-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-04032018
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Optional Attachment-(1)-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-18022018