Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
about 2 years ago
Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
over 2 years ago
Ruchi Chauhan
Ruchi Chauhan
Director/Designated Partner
over 2 years ago
Saurav Panwar
Saurav Panwar
Director/Designated Partner
over 2 years ago
Sushma Chadha
Sushma Chadha
Director/Designated Partner
over 2 years ago
Girish Ram
Girish Ram
Director/Designated Partner
about 6 years ago

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Additional Director
almost 8 years ago
Parul Narula
Parul Narula
Director
about 8 years ago

Documents

Form DIR-11-20102020_signed
Proof of dispatch-19102020
Notice of resignation filed with the company-19102020
Form DPT-3-10092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019