Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Saini
Subhash Saini
Director/Designated Partner
about 2 years ago
Puja Tewary
Puja Tewary
Director/Designated Partner
over 2 years ago
Alpna Gupta
Alpna Gupta
Director/Designated Partner
almost 3 years ago
Jinendra Prakash Jain
Jinendra Prakash Jain
Director
over 11 years ago

Past Directors

Aishwarya Tewary
Aishwarya Tewary
Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
Notice of resignation;-01032017
Acknowledgement received from company-03022017