Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Peeyush Kumar
Peeyush Kumar
Director
almost 14 years ago

Past Directors

Usha Rani Gupta
Usha Rani Gupta
Director
over 7 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 14 years ago

Charges

15 Lak
31 January 2023
Hdfc Bank Limited
15 Lak
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form AOC-4-19112020_signed
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form PAS-3-30042020_signed
Form MGT-14-30042020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Form INC-22-01032020_signed
Copies of the utility bills as mentioned above (not older than two months)-01032020
Copy of board resolution authorizing giving of notice-01032020
Optional Attachment-(1)-01032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form DPT-3-28062019
Form SH-7-29042019-signed
Form DIR-12-29042019_signed
Copy of the resolution for alteration of capital;-25042019