Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,105,140
Authorised Capital
7,500,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 2 years ago
Vivek Bhardwaj
Vivek Bhardwaj
Director/Designated Partner
over 15 years ago

Past Directors

Akshat Madhvan Bhardwaj
Akshat Madhvan Bhardwaj
Additional Director
about 7 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-09032021-signed
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Form DPT-3-12032020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form DPT-3-24062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(4)-22112018
List of share holders, debenture holders;-22112018