Company Information

CIN
Status
Date of Incorporation
31 December 2010
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

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
over 2 years ago
Nageena Singhal
Nageena Singhal
Director/Designated Partner
about 8 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
almost 15 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Proof of dispatch-02062017
Acknowledgement received from company-02062017
Form DIR-11-02062017_signed
Notice of resignation filed with the company-02062017
Form DIR-12-25052017_signed
Form DIR-11-25052017_signed