Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
about 7 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
about 7 years ago
Shanker Lal Singal
Shanker Lal Singal
Director
about 8 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 11 years ago

Past Directors

Yash Pilania
Yash Pilania
Director
about 8 years ago
Sneh Singal
Sneh Singal
Director
about 8 years ago
Rahul Jain
Rahul Jain
Director
about 8 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Additional Director
about 9 years ago
Praveen Kumar Yadav
Praveen Kumar Yadav
Director
almost 11 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form DIR-11-07052018_signed
Form DIR-12-07052018_signed
Evidence of cessation;-04052018
Notice of resignation filed with the company-04052018
Notice of resignation;-04052018
Proof of dispatch-04052018
Form DIR-12-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form DIR-12-31032018_signed
Declaration by first director-30032018