Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Kushal Aggarwal
Kushal Aggarwal
Director/Designated Partner
about 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Babita Jain
Babita Jain
Director/Designated Partner
almost 7 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 9 years ago
Brahma Nand Garg
Brahma Nand Garg
Director
over 9 years ago

Documents

Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Copy of Board or Shareholders? resolution-08022019