Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kalpesh Jitendra Mehta
Kalpesh Jitendra Mehta
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
about 3 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
about 3 years ago
Dharam Jeetendra Mehta
Dharam Jeetendra Mehta
Beneficial Owner
over 6 years ago
Manish Jaiswal
Manish Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Praveen Sharda .
Praveen Sharda .
Director
about 8 years ago
Prateek Chauhan
Prateek Chauhan
Director
about 9 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 9 years ago
Pramod Uniyal
Pramod Uniyal
Additional Director
about 10 years ago
Tushar Kapoor
Tushar Kapoor
Director
about 11 years ago
Amit Bansal
Amit Bansal
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form DIR-12-01102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DPT-3-02072019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-06022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Form DIR-11-25012018_signed
Proof of dispatch-25012018