Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Mohmaad Gulzar
Mohmaad Gulzar
Director/Designated Partner
over 2 years ago
Sarfaraj Alam
Sarfaraj Alam
Director/Designated Partner
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 5 years ago

Past Directors

Taranjeet Singh
Taranjeet Singh
Additional Director
about 6 years ago
Puneet Munjal
Puneet Munjal
Managing Director
over 12 years ago
Shweta Munjal
Shweta Munjal
Director
about 13 years ago

Documents

Form ADT-1-14012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-07122020_signed
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DPT-3-01102020-signed
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-31102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019