Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravina Aggarwal
Ravina Aggarwal
Director/Designated Partner
about 6 years ago
Christopher Shaw Wheeler
Christopher Shaw Wheeler
Director/Designated Partner
about 11 years ago
Archana Ravinder Aggarwal
Archana Ravinder Aggarwal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-10072020-signed
Form DIR-12-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form DPT-3-25062019
Form DIR-12-04062019_signed
Interest in other entities;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-27102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(4)-26102018
Form SH-7-11012018-signed
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Copy of the resolution for alteration of capital;-05012018