Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Neeraj Jindal
Neeraj Jindal
Director
over 8 years ago
Ridhi Aggarwal
Ridhi Aggarwal
Director
over 13 years ago
Ankur Aggarwal
Ankur Aggarwal
Director
over 15 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 15 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form BEN - 2-31102019_signed
Declaration under section 90-28102019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Form AOC-5-28022018-signed
Copy of board resolution-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-18022018
Optional Attachment-(2)-18022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018