Company Information

CIN
Status
Date of Incorporation
11 April 2011
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

Kshama Sharma
Kshama Sharma
Director/Designated Partner
about 2 years ago
Indu Aggarwal
Indu Aggarwal
Director/Designated Partner
over 8 years ago
Abhay Aggarwal
Abhay Aggarwal
Director/Designated Partner
over 8 years ago

Past Directors

Ankur Aggarwal
Ankur Aggarwal
Director
about 11 years ago
Jatinder Kumar Bhardwaj
Jatinder Kumar Bhardwaj
Director
over 14 years ago
Parmajit Singh Kang
Parmajit Singh Kang
Director
over 14 years ago

Charges

0
14 November 2011
Corporation Bank
50 Lak
14 November 2011
Corporation Bank
0
14 November 2011
Corporation Bank
0
14 November 2011
Corporation Bank
0

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-20072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Form ADT-1-06122017_signed
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06062017_signed
Form DIR-12-05062017_signed
Form AOC-4-05062017_signed