Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,064,700
Authorised Capital
1,500,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sushil Daga
Sushil Daga
Director/Designated Partner
over 6 years ago
Vikas Jalan
Vikas Jalan
Director/Designated Partner
over 15 years ago

Past Directors

Roopali Jalan
Roopali Jalan
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-06122016_signed
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Form AOC-4-05122016-signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-14-05082016-signed
Form PAS-3-04082016_signed