Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,470
Authorised Capital
1,600,000

Directors

Akshay Dilip Awachar
Akshay Dilip Awachar
Director/Designated Partner
about 2 years ago
Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
over 2 years ago
Vikas Bamrara
Vikas Bamrara
Director/Designated Partner
almost 3 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 3 years ago
Subhash Chand
Subhash Chand
Director
about 15 years ago
Kamall Ahuja
Kamall Ahuja
Director
about 15 years ago

Past Directors

Shwetank Tiwari
Shwetank Tiwari
Director
about 10 years ago
Karan Singh
Karan Singh
Director
over 12 years ago
Rajya Wardhan Ghei
Rajya Wardhan Ghei
Director
almost 15 years ago
Rajendra Gupta
Rajendra Gupta
Director
almost 15 years ago
Nitika Agarwal
Nitika Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-13072020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-04102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019