Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
114,500
Authorised Capital
1,100,000

Directors

Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago
Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
about 13 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 15 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-12062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-24112016 marked as defective by Registrar on 06-01-2017
Form AOC-4-26112016_signed marked as defective by Registrar on 06-01-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 marked as defective by Registrar on 06-01-2017
Form AOC-4-26112016_signed