Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,150,000
Authorised Capital
17,000,000

Directors

Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
almost 2 years ago
Amita Gola
Amita Gola
Director/Designated Partner
almost 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago
Sukanta Kumar Mohanty
Sukanta Kumar Mohanty
Director/Designated Partner
over 2 years ago
Monisha Saraf
Monisha Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Additional Director
over 12 years ago
Balraj Arora
Balraj Arora
Director
over 13 years ago
Amit Jain
Amit Jain
Director
over 14 years ago
Gopal Mohan
Gopal Mohan
Director
about 15 years ago
Monika Bansal
Monika Bansal
Director
about 15 years ago

Documents

Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form PAS-6-23102020_signed
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form PAS-6-12082020_signed
Form GNL-2-06122019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-29042019
Form INC-22-03102018_signed
Copies of the utility bills as mentioned above (not older than two months)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Form MGT-7-13092018_signed