Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,612,250
Authorised Capital
10,000,000

Directors

Gugan Prashad Singhal
Gugan Prashad Singhal
Director/Designated Partner
over 2 years ago
Karuna Aggarwal
Karuna Aggarwal
Director/Designated Partner
over 4 years ago
Navin Kumar Singhal
Navin Kumar Singhal
Director/Designated Partner
almost 14 years ago
Vipul Aggarwal
Vipul Aggarwal
Beneficial Owner
almost 14 years ago

Past Directors

Hariom Jindal
Hariom Jindal
Director
almost 14 years ago
Siddharth Jain
Siddharth Jain
Director
almost 14 years ago
Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
almost 14 years ago

Documents

Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Proof of dispatch-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Form DIR-12-25042019_signed
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17112016