Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 1 year ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
about 11 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director
almost 13 years ago
Lloyd D'souza
Lloyd D'souza
Director
almost 13 years ago

Documents

Form DPT-3-11022021-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Proof of dispatch-10102018
Notice of resignation filed with the company-10102018
Form DIR-11-10102018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018