Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Rajiv Sethi
Rajiv Sethi
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 2 years ago
Sanyam Sethi
Sanyam Sethi
Director/Designated Partner
about 6 years ago
Prateek Kithania
Prateek Kithania
Director/Designated Partner
about 6 years ago

Past Directors

Gaurav Anand
Gaurav Anand
Director
over 12 years ago
Chander Kant Dumra
Chander Kant Dumra
Director
over 12 years ago
Jitin Gupta
Jitin Gupta
Director
over 12 years ago
Manav Behal
Manav Behal
Director
over 12 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Optional Attachment-(1)-23052020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-07112019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form ADT-1-08062019_signed
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-28052019