Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Uday Narang
Uday Narang
Director/Designated Partner
almost 3 years ago
Sudipta Roy
Sudipta Roy
Director/Designated Partner
almost 3 years ago
Anil Goswami
Anil Goswami
Director/Designated Partner
almost 3 years ago
Ashish Negi
Ashish Negi
Director/Designated Partner
over 3 years ago
Ritika Narang Narang
Ritika Narang Narang
Director/Designated Partner
almost 5 years ago
Arjun Jassal
Arjun Jassal
Director
almost 13 years ago

Past Directors

Dhruv Vishnu Ratra
Dhruv Vishnu Ratra
Director
about 11 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-24062019
Form DPT-3-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018