Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Divya Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Makhloga
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
16 October 2014
Punjab National Bank
70 Lak
16 October 2014
Punjab National Bank
0
16 October 2014
Punjab National Bank
0
16 October 2014
Punjab National Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-3-01112016-signed
Form AOC-4-28102016_signed
Form MGT-14-27102016_signed
Form ADT-1-27102016_signed
List of share holders, debenture holders;-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016_signed
Resignation letter-25102016
Form MGT-7-251115.OCT
