Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
5,000,000
Directors
Yogita Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshbir Singh Sandhu
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajni Malik
Director/Designated Partner
about 8 years ago
about 8 years ago
Harman Aujla
Director/Designated Partner
about 8 years ago
about 8 years ago
Pawan Kumar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Geeta Aggarwal
Director
over 12 years ago
over 12 years ago
Charges
20 September 2010
Indian Overseas Bank
42 Lak
20 September 2010
Indian Overseas Bank
0
20 September 2010
Indian Overseas Bank
0
20 September 2010
Indian Overseas Bank
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-13032020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Directors report as per section 134(3)-24102017
