Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Srivastava
Gaurav Srivastava
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Pallavi Srivastava
Pallavi Srivastava
Director/Designated Partner
over 3 years ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
about 6 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 13 years ago
Savmit Grover
Savmit Grover
Director
over 13 years ago

Past Directors

Ankur Garg
Ankur Garg
Director
over 13 years ago

Documents

Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Notice of resignation filed with the company-09092019
Form DIR-12-09092019_signed
Form DIR-11-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Acknowledgement received from company-09092019
Form AOC-4-18012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed