Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,600
Authorised Capital
30,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 2 years ago
Bimal Singh
Bimal Singh
Director/Designated Partner
over 2 years ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
about 7 years ago

Past Directors

Tanisha Mohan
Tanisha Mohan
Director
almost 12 years ago
Neelam Mohan
Neelam Mohan
Director
almost 12 years ago

Documents

Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-27102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-06082018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(2)-02082018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form ADT-1-20072018_signed
Copy of written consent given by auditor-18072018
Optional Attachment-(1)-18072018