Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,878,000
Authorised Capital
10,000,000

Directors

Umesh Chandra Arya
Umesh Chandra Arya
Director/Designated Partner
about 2 years ago
Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
over 11 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Bharti Varshney
Bharti Varshney
Director
over 9 years ago
Saurabh .
Saurabh .
Director
almost 10 years ago
Kushlesh Kumar
Kushlesh Kumar
Director
almost 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21062019
Form DPT-3-19062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-11052018-signed
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Resignation letter-28042018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form PAS-3-25092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017
Copy of Board or Shareholders? resolution-25092017