Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,000
Authorised Capital
50,000,000

Directors

Aastha Aggarwal
Aastha Aggarwal
Director/Designated Partner
over 2 years ago
. Renuka
. Renuka
Director/Designated Partner
over 2 years ago
Awadh Bihari Giri
Awadh Bihari Giri
Director/Designated Partner
over 2 years ago

Past Directors

Swati Mohindra
Swati Mohindra
Director
over 13 years ago

Documents

Form ADT-1-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-22012019_signed
Resignation letter-22012019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017