Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
48,052,060
Authorised Capital
50,000,000

Directors

Lov Verma
Lov Verma
Director/Designated Partner
over 2 years ago
Manish Subhashrao Lavhale
Manish Subhashrao Lavhale
Director/Designated Partner
about 4 years ago
Sunil Gulati
Sunil Gulati
Director/Designated Partner
over 10 years ago
Anil Gulati
Anil Gulati
Director/Designated Partner
over 14 years ago

Past Directors

Devika Srimal
Devika Srimal
Director
about 4 years ago
Sangita Gulati
Sangita Gulati
Director
over 10 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form MSME FORM I-30102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Form PAS-3-19102020_signed
Optional Attachment-(1)-17102020
Copy of Board or Shareholders? resolution-17102020
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.-17102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Declaration by first director-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020