Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Tijay Gupta
Tijay Gupta
Director/Designated Partner
almost 3 years ago
Anju Aggarwal
Anju Aggarwal
Director
over 10 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Rajan Makkar
Rajan Makkar
Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-03082020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Interest in other entities;-21052019
Optional Attachment-(2)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed