Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,900,000
Authorised Capital
500,000,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 2 years ago
Ashish Chawla
Ashish Chawla
Director/Designated Partner
over 2 years ago
Piyush Garg
Piyush Garg
Director/Designated Partner
about 7 years ago
Amita Gola
Amita Gola
Director
about 15 years ago

Past Directors

Sumit Vasudev
Sumit Vasudev
Additional Director
over 9 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 13 years ago
Nitika Gupta
Nitika Gupta
Additional Director
over 14 years ago
Monika Bansal
Monika Bansal
Director
about 15 years ago
Balraj Arora
Balraj Arora
Director
about 15 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
Form INC-22-03102018_signed
Copy of board resolution authorizing giving of notice-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-10092018_signed