Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravesh Aggarwal
Director
over 15 years ago
over 15 years ago
Charges
20 November 2013
Union Bank Of India
10 Lak
20 November 2013
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15122016_signed
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(3)-13122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-190415.OCT
FormSchV-090415 for the FY ending on-310314-Revised-2.OCT
Certificate of Registration for Modification of Mortgage-210315.PDF
