Company Information

CIN
Status
Date of Incorporation
18 September 2006
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

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
about 4 years ago
Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
about 4 years ago
Ankit Garg
Ankit Garg
Director/Designated Partner
over 11 years ago
Sanyam Garg
Sanyam Garg
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-19112020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-29082019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Details of other Entity(s)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed