Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
20,160,000
Authorised Capital
50,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Suman Lata
Suman Lata
Director/Designated Partner
almost 3 years ago

Past Directors

Rupam Parmanand
Rupam Parmanand
Director
over 10 years ago
Sujata Parmanand
Sujata Parmanand
Director
over 10 years ago
Preeti Parmanand
Preeti Parmanand
Director
over 10 years ago
Samarpita .
Samarpita .
Director
over 10 years ago
Sathi Parmanand
Sathi Parmanand
Director
over 10 years ago
Sadhika Parmanand
Sadhika Parmanand
Director
over 10 years ago
Sarika Parmanand
Sarika Parmanand
Director
over 10 years ago
Sita Tiwari
Sita Tiwari
Director
over 12 years ago
Shobha .
Shobha .
Director
over 12 years ago
Rohit Sanjay Parmanand
Rohit Sanjay Parmanand
Director
over 14 years ago
Kapil Dev Sareen
Kapil Dev Sareen
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-26062019
Notice of resignation;-21112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
Notice of resignation;-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Form PAS-3-30012017_signed
Optional Attachment-(2)-30012017
Complete record of private placement offers and acceptances in Form PAS-5.-30012017
Copy of Board or Shareholders? resolution-30012017
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.-30012017
Optional Attachment-(1)-30012017
Letter of appointment;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016