Company Information

CIN
Status
Date of Incorporation
28 November 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
100,000

Directors

Rohini Aggarawal
Rohini Aggarawal
Director/Designated Partner
over 2 years ago
Pooja Garg
Pooja Garg
Director/Designated Partner
almost 11 years ago
Arun Gupta
Arun Gupta
Director
almost 11 years ago
Sat Pal Garg .
Sat Pal Garg .
Director/Designated Partner
about 12 years ago

Past Directors

Seeni Venugopal
Seeni Venugopal
Director
almost 11 years ago
Garima Malik
Garima Malik
Director
almost 11 years ago
Ajay Garg
Ajay Garg
Director
about 12 years ago

Charges

0
21 July 2015
Hdfc Bank Limited
3 Lak
21 July 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0

Documents

Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-3-09112018-signed
Resignation letter-31102018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form CHG-4-05092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Form ADT-1-13072018_signed
-13072018
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-27102017_signed