Company Information

CIN
Status
Date of Incorporation
15 April 2011
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

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
about 4 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
over 14 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Preety Aggarwal
Preety Aggarwal
Director
almost 5 years ago
Meenakshi Khurana
Meenakshi Khurana
Director
over 14 years ago

Documents

Form DPT-3-14122020_signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-06032020
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Form DPT-3-28022020-signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form DPT-3-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018
Resignation letter-25092018