Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,053,210
Authorised Capital
20,000,000

Directors

Ashutosh Dwivedi
Ashutosh Dwivedi
Director/Designated Partner
over 2 years ago
Vishal Jasuja
Vishal Jasuja
Director/Designated Partner
almost 3 years ago
Ritika Seth
Ritika Seth
Director/Designated Partner
about 5 years ago
Ankit Seth
Ankit Seth
Beneficial Owner
over 6 years ago
Varun Seth
Varun Seth
Director/Designated Partner
almost 16 years ago

Past Directors

Sachita Bareja
Sachita Bareja
Additional Director
over 3 years ago
Jitin Bareja
Jitin Bareja
Additional Director
over 7 years ago
Kirti Seth
Kirti Seth
Director
over 14 years ago

Documents

Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Interest in other entities;-21032020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed