Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manmohan Aggarwal
Manmohan Aggarwal
Director/Designated Partner
over 2 years ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
over 3 years ago
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 18 years ago
Rekha Goel
Rekha Goel
Director
over 21 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
over 21 years ago

Charges

11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017