Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harsha Aggarwal
Harsha Aggarwal
Director/Designated Partner
almost 2 years ago
Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Karan Bir
Karan Bir
Individual Promoter
about 4 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 4 years ago
Mukul Verma
Mukul Verma
Director
over 4 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 9 years ago
Suman Sharma
Suman Sharma
Director
about 20 years ago
Amita Singh
Amita Singh
Director
about 20 years ago
Anil Singh
Anil Singh
Director
over 20 years ago

Past Directors

Aerva Swathi Reddy
Aerva Swathi Reddy
Director
about 4 years ago
Santhosh Kumar Aerva
Santhosh Kumar Aerva
Director
about 4 years ago
Prabhu Singh
Prabhu Singh
Director
over 9 years ago
Anirudh Priyadarshi
Anirudh Priyadarshi
Director
about 10 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
about 10 years ago
Shashi Yadav
Shashi Yadav
Director
almost 13 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 13 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 14 years ago
Mohd Zafar
Mohd Zafar
Director
over 14 years ago

Documents

Form ADT-1-01082020_signed
List of share holders, debenture holders;-01082020
Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Notice of resignation;-02052017
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Annual return as per schedule V of the Companies Act,1956-05102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102016
Form 20B-05102016_signed
Form 66-05102016_signed