Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Arun Seth
Arun Seth
Director/Designated Partner
over 2 years ago
Sharmila Oswal Jain
Sharmila Oswal Jain
Director/Designated Partner
almost 3 years ago
Arpit Kachhara
Arpit Kachhara
Director/Designated Partner
almost 3 years ago
Ravi Pokharna
Ravi Pokharna
Director/Designated Partner
almost 3 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 3 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
over 3 years ago
Vineeta Shankar
Vineeta Shankar
Director/Designated Partner
over 12 years ago

Past Directors

Ramgopal Agarwala
Ramgopal Agarwala
Director
about 11 years ago
Prashant Kumar
Prashant Kumar
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-05122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Interest in other entities;-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-28092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018