Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Aggarwal
Naveen Aggarwal
Director/Designated Partner
over 2 years ago
Nitin Singla
Nitin Singla
Director/Designated Partner
about 9 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 9 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
about 9 years ago

Past Directors

Abhinav Singla
Abhinav Singla
Director
about 15 years ago
Pawan Singal
Pawan Singal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of board resolution authorizing giving of notice-28022017
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Form ADT-3-26122016-signed
Form DIR-11-23122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed