Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
almost 2 years ago
Saurabh Bhargava
Saurabh Bhargava
Director/Designated Partner
almost 3 years ago

Past Directors

Anamika Bhargava
Anamika Bhargava
Director
about 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-23012019-signed
Altered memorandum of assciation;-21012019
Copy of the resolution for alteration of capital;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-05122016_signed