Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khyati Aggarwal
Khyati Aggarwal
Director/Designated Partner
over 1 year ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 8 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 11 years ago
Mridula Gupta
Mridula Gupta
Director
over 11 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-07102020-signed
Form ADT-1-02102020_signed
Auditor?s certificate-30092020
Copy of written consent given by auditor-28092020
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-05112018-signed
Resignation letter-25102018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Optional Attachment-(1)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form DIR-12-15022018_signed
Optional Attachment-(2)-09022018
Declaration by first director-09022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018