Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
100,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Vikram Gera
Vikram Gera
Director/Designated Partner
over 2 years ago
Satya Paul Joshi
Satya Paul Joshi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Evidence of cessation;-12062017
Form INC-22-01062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
Copy of board resolution authorizing giving of notice-01062017
Form DIR-12-29032017_signed
Declaration by first director-29032017
Letter of appointment;-29032017
Interest in other entities;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form AOC-4-21122016_signed