Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
about 2 years ago
Utsav Gupta
Utsav Gupta
Director/Designated Partner
over 2 years ago
Hridesh Agarwal
Hridesh Agarwal
Director/Designated Partner
almost 3 years ago
Nitesh Mehta
Nitesh Mehta
Director/Designated Partner
over 3 years ago
Swaroop Shankar Shetty
Swaroop Shankar Shetty
Director/Designated Partner
almost 6 years ago
Hemdatta Chandrakant Dalvi
Hemdatta Chandrakant Dalvi
Individual Promoter
about 8 years ago

Past Directors

Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Company CSR policy as per section 135(4)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form SH-7-24072020-signed
Altered memorandum of assciation;-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of the resolution for alteration of capital;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(4)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019