Company Information

CIN
Status
Date of Incorporation
18 November 2010
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

Manu Marwaha
Manu Marwaha
Director/Designated Partner
about 2 years ago
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 2 years ago
Viraj Gupta
Viraj Gupta
Director/Designated Partner
over 2 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 3 years ago
Viral Gupta .
Viral Gupta .
Director/Designated Partner
over 8 years ago
Vickey Gupta
Vickey Gupta
Director
about 15 years ago

Past Directors

Sunny Singhal
Sunny Singhal
Director
over 8 years ago
Pawan Goyal
Pawan Goyal
Director
about 15 years ago
Radha Krishan Goyal
Radha Krishan Goyal
Additional Director
about 15 years ago

Documents

Form DPT-3-04022021-signed
Form ADT-1-25072020_signed
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form MGT-14-18072020_signed
Optional Attachment-(1)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DPT-3-27062019
Form DPT-3-27062019