Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neerja Gupta
Neerja Gupta
Director/Designated Partner
over 2 years ago
Anup Aggarwal
Anup Aggarwal
Director/Designated Partner
over 2 years ago
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director/Designated Partner
over 4 years ago
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Additional Director
about 16 years ago
Pooja Mohlay
Pooja Mohlay
Director
about 19 years ago

Past Directors

Lalit Trikha
Lalit Trikha
Director
about 19 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-26102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-09072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
-25042019
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed