Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,020,000
Authorised Capital
5,000,000

Directors

Mamdood Alam Warsi
Mamdood Alam Warsi
Director/Designated Partner
over 2 years ago
Pradeep Agarwal Kumar
Pradeep Agarwal Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Archana Kapoor
Archana Kapoor
Director
over 11 years ago
Rachana Agarwal
Rachana Agarwal
Director
over 11 years ago
Brij Bhusan
Brij Bhusan
Director
about 12 years ago
Darpan Goyal
Darpan Goyal
Director
about 12 years ago
Shivani Goel
Shivani Goel
Director
about 12 years ago

Documents

Form GNL-2-29102020-signed
Optional Attachment-(1)-26102020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-3-06032020_signed
Resignation letter-02032020
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form BEN - 2-07122019_signed
Form MGT-6-05122019_signed
Declaration under section 90-02122019
Optional Attachment-(1)-02122019
-02122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-14-20112019-signed
Optional Attachment-(1)-14112019
Altered articles of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20092019_signed