Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
almost 6 years ago
Sanwari Gupta
Sanwari Gupta
Director/Designated Partner
almost 7 years ago
Rishabh Gupta
Rishabh Gupta
Director
almost 7 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
over 13 years ago
Deepti Gupta
Deepti Gupta
Director
over 13 years ago

Past Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director
over 13 years ago

Documents

Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-12032019-signed
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered memorandum of association-08032019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019