Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prapti Aggarwal
Prapti Aggarwal
Director/Designated Partner
over 6 years ago
Subrat Kumar
Subrat Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Avinashi Sharan
Avinashi Sharan
Whole Time Director
over 15 years ago
Pradeep Aswal
Pradeep Aswal
Whole Time Director
over 15 years ago
Apul Jain
Apul Jain
Whole Time Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-19112020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515
Form MGT-14-09052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-04052019
Altered memorandum of association-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form DIR-12-27022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019