Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
over 7 years ago

Past Directors

Navin Agarwal
Navin Agarwal
Director
over 14 years ago
Vijay Bhardwaj
Vijay Bhardwaj
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-01092018-signed
Resignation letter-20082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Interest in other entities;-09082018
Optional Attachment-(2)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-10042018_signed