Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Kalptaru Persad
Kalptaru Persad
Director/Designated Partner
over 2 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
over 5 years ago

Documents

Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration by first director-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20022019_signed
Form AOC-4-15022019_signed
Form ADT-3-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Resignation letter-14022019
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Form MGT-7-04122016_signed