Company Information

CIN
Status
Date of Incorporation
12 March 2014
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

Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
over 2 years ago
Nikita Aggarwal
Nikita Aggarwal
Director/Designated Partner
about 8 years ago
Kapil Gupta
Kapil Gupta
Additional Director
over 10 years ago

Past Directors

Vandana Malhotra
Vandana Malhotra
Director
over 11 years ago
Tarun Malhotra
Tarun Malhotra
Director
over 11 years ago
Jagdish Chander Malhotra
Jagdish Chander Malhotra
Director
over 11 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-13072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-25062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form ADT-1-28032018_signed
Form DIR-12-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form DIR-12-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018