Company Information

CIN
Status
Date of Incorporation
09 March 2012
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

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 2 years ago
Swati Sanyal
Swati Sanyal
Director/Designated Partner
about 5 years ago

Past Directors

Ashu Garg
Ashu Garg
Additional Director
almost 13 years ago
Tarun Bansal
Tarun Bansal
Director
about 13 years ago
Ashish Anand
Ashish Anand
Director
over 13 years ago

Charges

17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0

Documents

Form DIR-11-25092020_signed
Acknowledgement received from company-23092020
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Copy of board resolution authorizing giving of notice-04092018
Notice of resignation;-21082018
Form DIR-12-21082018_signed