Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushboo Garg
Khushboo Garg
Director/Designated Partner
about 2 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director/Designated Partner
about 2 years ago
Ansh Kathuria
Ansh Kathuria
Director/Designated Partner
over 2 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
about 16 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
about 16 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
almost 19 years ago

Past Directors

Akshat Chadha
Akshat Chadha
Additional Director
almost 10 years ago
Sarita .
Sarita .
Director
about 12 years ago
Chanchal Arora
Chanchal Arora
Director
about 12 years ago
Anil Kumar Arora
Anil Kumar Arora
Director
almost 19 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 19 years ago
Manjula Mishra
Manjula Mishra
Director
about 19 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26082019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-26022018_signed
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form DIR-12-21012017_signed
Optional Attachment-(1)-21012017
Letter of appointment;-21012017
Optional Attachment-(2)-21012017
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016