Company Information

CIN
Status
Date of Incorporation
07 March 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
200,000

Directors

Deepti Bansal
Deepti Bansal
Director/Designated Partner
over 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Gaur
Sanjay Kumar Gaur
Director
almost 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Secretarial Audit Report-29102019
Company CSR policy as per section 135(4)-29102019
Form INC-22-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form ADT-1-25102018_signed
Optional Attachment-(4)-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(1)-27042018