Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kartik Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Asif Husain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameera Siddiqui
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Raushni Husain .
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
