Company Information
CIN
Status
Date of Incorporation
31 March 2014
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
Aarti Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Anurag Mittal
Director/Designated Partner
over 11 years ago
over 11 years ago
Ruchira Chaudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
26 April 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DIR-12-11072019_signed
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Declaration by first director-09072019
Form DPT-3-24062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(2)-28102017
