Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Luv Prakaash Aggarwal
Luv Prakaash Aggarwal
Director/Designated Partner
over 2 years ago
Aditya Modi
Aditya Modi
Director/Designated Partner
about 19 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-28082020-signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-01072017
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016