Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
10,000,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
over 4 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 10 years ago

Past Directors

Manoj Anand
Manoj Anand
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-300116.OCT
Form MGT-7-121115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-211015.PDF