Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,790,000
Authorised Capital
20,000,000

Directors

Ashutosh Dwivedi
Ashutosh Dwivedi
Director/Designated Partner
over 2 years ago
Sonika Jasuja
Sonika Jasuja
Director/Designated Partner
over 2 years ago
Neelam Seth
Neelam Seth
Director/Designated Partner
over 2 years ago
Ankit Seth
Ankit Seth
Director
over 13 years ago
Varun Seth
Varun Seth
Director/Designated Partner
almost 16 years ago

Past Directors

Jitin Bareja
Jitin Bareja
Additional Director
over 3 years ago
Sachita Bareja
Sachita Bareja
Director
about 7 years ago
Kirti Seth
Kirti Seth
Director
about 14 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
List of share holders, debenture holders;-05112020
Form BEN - 2-24092020_signed
Declaration under section 90-21092020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-29122018