Company Information

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

Directors

Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 3 years ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Director
almost 13 years ago
Santosh .
Santosh .
Director
about 14 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
about 14 years ago
Kanak Lata Verma
Kanak Lata Verma
Director
about 14 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-30092019_signed
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-27092019
Copy of the intimation sent by company-27092019
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed