Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
139,740
Authorised Capital
45,000,000

Directors

Arjun Maheshwari
Arjun Maheshwari
Director/Designated Partner
almost 3 years ago
Ankit Maheshwari
Ankit Maheshwari
Individual Promoter
over 10 years ago
Jinendra Prakash Jain
Jinendra Prakash Jain
Director
about 11 years ago
Alpna Gupta
Alpna Gupta
Director
about 11 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-23122020
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4-04012019_signed
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of the intimation sent by company-27122017