Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,797,500
Authorised Capital
5,000,000

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

Yogesh Chandra Gupta
Yogesh Chandra Gupta
Director
almost 12 years ago
Vidya Sagar Gupta
Vidya Sagar Gupta
Director
almost 12 years ago

Documents

Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
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.-25122020
Form SH-7-23122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form PAS-3-06022019_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.-06022019
Copy of Board or Shareholders? resolution-06022019
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 resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-09052018_signed
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Form ADT-3-07052018-signed
Resignation letter-14042018
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.-19032018