Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Mahendra Dhruva
Amit Mahendra Dhruva
Director/Designated Partner
about 1 year ago
Aarti Aggarwal
Aarti Aggarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 1 year ago
Jeewan Aggarwal
Jeewan Aggarwal
Director/Designated Partner
over 1 year ago
Amarjit Singh Duggal
Amarjit Singh Duggal
Director/Designated Partner
over 1 year ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Aakash Khasa
Aakash Khasa
Director
over 11 years ago

Charges

10 Lak
11 November 2022
Hdfc Bank Limited
10 Lak
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018