Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,830,000
Authorised Capital
20,000,000

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 8 years ago
Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
over 18 years ago
Harcharan Singh
Harcharan Singh
Director
over 18 years ago

Past Directors

Aditi Aggarwal
Aditi Aggarwal
Director
over 18 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form ADT-3-02052019_signed
Resignation letter-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017