Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Lal
Manohar Lal
Director/Designated Partner
over 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
over 2 years ago
Mamta Rani
Mamta Rani
Director/Designated Partner
about 10 years ago
Sonika Aggarwal
Sonika Aggarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Optional Attachment 1-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
Form AOC-4-221115.OCT