Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajan Kumar Goel
Sajan Kumar Goel
Director/Designated Partner
over 2 years ago
Pinki Mittal
Pinki Mittal
Director/Designated Partner
over 3 years ago
Satish Mittal
Satish Mittal
Director/Designated Partner
over 3 years ago
Ayush Goel
Ayush Goel
Director/Designated Partner
over 4 years ago
Priya Agarwal
Priya Agarwal
Individual Promoter
almost 5 years ago
Sundar Lal
Sundar Lal
Director
about 8 years ago
Anuj Modi
Anuj Modi
Director
over 13 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 13 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
about 6 years ago
Navneet Agarwal
Navneet Agarwal
Director
over 13 years ago

Documents

Form DPT-3-27112020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(3)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Interest in other entities;-17082020
Form DIR-11-17082020_signed
Declaration by first director-17082020
Acknowledgement received from company-17082020
Notice of resignation filed with the company-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Proof of dispatch-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22102019_signed
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019