Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,930
Authorised Capital
3,000,000

Directors

Ridhima Jain
Ridhima Jain
Director/Designated Partner
about 3 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Geeta Gupta
Geeta Gupta
Director
almost 15 years ago
Ankit Gupta
Ankit Gupta
Director
almost 15 years ago

Documents

Form ADT-1-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Directors report as per section 134(3)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-14-17092019_signed
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-15072017_signed