Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Malik
Ravi Malik
Director/Designated Partner
almost 3 years ago
Pradeep Aggarwal .
Pradeep Aggarwal .
Director/Designated Partner
over 6 years ago
Sujata Aggarwal
Sujata Aggarwal
Additional Director
about 7 years ago

Past Directors

Arjun Tiwari
Arjun Tiwari
Additional Director
about 7 years ago
Deepak Sharma
Deepak Sharma
Additional Director
over 7 years ago
Ranbir Kaur
Ranbir Kaur
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 19-07-2021
Form AOC-4-23102019_signed marked as defective by Registrar on 19-07-2021
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 19-07-2021
Form DPT-3-15092020-signed
Form INC-28-13022020-signed
Optional Attachment-(2)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-21052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-08022019_signed
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019