Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akanksha Bhargava
Akanksha Bhargava
Director/Designated Partner
almost 2 years ago
Surinder Mohan Arora
Surinder Mohan Arora
Director/Designated Partner
about 2 years ago
Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 2 years ago
Subhash Chand Arora
Subhash Chand Arora
Director/Designated Partner
over 2 years ago
Jassa Singh Chawla
Jassa Singh Chawla
Director/Designated Partner
over 2 years ago
Puneet Kakker .
Puneet Kakker .
Director/Designated Partner
almost 3 years ago
Akash Khanna
Akash Khanna
Director
almost 19 years ago

Past Directors

Pratibha Arora
Pratibha Arora
Director
about 10 years ago

Documents

Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-23022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-19122017-signed
Resignation letter-08122017
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-16082017_signed