Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Shalinder Kumar
Shalinder Kumar
Director/Designated Partner
over 3 years ago
Nikita Bhardwaj
Nikita Bhardwaj
Director/Designated Partner
over 3 years ago
Asha Mittal
Asha Mittal
Director/Designated Partner
about 4 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Kanodia
Ashish Kanodia
Director
almost 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 10 years ago
Ankit Mittal
Ankit Mittal
Director
almost 11 years ago
Bhavika Jagiasi
Bhavika Jagiasi
Director
almost 19 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11092020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-27062019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018