Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Apeksha Agarwal
Apeksha Agarwal
Director/Designated Partner
about 8 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
about 10 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
over 15 years ago
Daya Ram Jindal
Daya Ram Jindal
Director
over 15 years ago
Sheela Rani
Sheela Rani
Director
over 15 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 15 years ago

Documents

ShareholdersMGT7_R68043983_RAJAT0010_20201104154713.xlsx
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
ShareholdersMGT7_R01396712_RAJAT0010_20191010140240.xlsx
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Shareholders-MGT_7_G33582834_RAJAT0010_20190301164041.xlsm
Shareholders-MGT_7_G69447795_RAJAT0010_20190301164315.xlsm
Shareholders-MGT_7_H21460548_RAJAT0010_20190301165503.xlsm
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Declaration by first director-05122017
Letter of appointment;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-21062017
Proof of dispatch-21062017