Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Gaurav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirmla Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manan Sharma
Director
about 11 years ago
about 11 years ago
Bharti Sharma
Director
about 11 years ago
about 11 years ago
Pankaj Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
17 November 2016
Axis Bank Limited
1 Crore
17 November 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0
Documents
Form DPT-3-19102020-signed
Form INC-22-20082020_signed
Form AOC-5-20082020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution-20082020
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Form DIR-12-18012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-28122019_signed
Interest in other entities;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-03072019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-02102018_signed
