Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
about 2 years ago
Gaurav Tola
Gaurav Tola
Director/Designated Partner
over 2 years ago
Avnish Agrawal
Avnish Agrawal
Director/Designated Partner
over 2 years ago
Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 2 years ago
Manas Modi
Manas Modi
Director/Designated Partner
over 2 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director/Designated Partner
almost 3 years ago
Shradha Ramsisaria
Shradha Ramsisaria
Beneficial Owner
almost 5 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Beneficial Owner
almost 6 years ago
Vinamrah Jajodia
Vinamrah Jajodia
Director/Designated Partner
about 6 years ago

Past Directors

Tek Chand Gupta
Tek Chand Gupta
Director
about 11 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 13 years ago
Manish Kumar
Manish Kumar
Additional Director
over 13 years ago
Ritu Goyal
Ritu Goyal
Additional Director
almost 14 years ago
Awanish Srivastava
Awanish Srivastava
Additional Director
almost 14 years ago
Shiv Mohan Singh
Shiv Mohan Singh
Additional Director
almost 14 years ago

Documents

Form DPT-3-12032021-signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form SH-7-16062020-signed
Optional Attachment-(1)-09062020
Copy of the resolution for alteration of capital;-09062020
Altered memorandum of assciation;-09062020
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed