Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Hari Om Gupta
Hari Om Gupta
Director
about 12 years ago
Manoj Bansal
Manoj Bansal
Director
about 13 years ago
Dhiraj Saraf
Dhiraj Saraf
Director
about 13 years ago

Documents

List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-13032020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-24062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Interest in other entities;-04082018
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed