Company Information

CIN
Status
Date of Incorporation
25 May 2011
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
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 1 year ago
Saurabh Chugh
Saurabh Chugh
Director/Designated Partner
almost 2 years ago
Sandeep Jaglan
Sandeep Jaglan
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
about 3 years ago
Neelam K Jain
Neelam K Jain
Director
over 6 years ago
Sachin Jain
Sachin Jain
Director
over 13 years ago
Sandeep Jain
Sandeep Jain
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form MGT-7-17102018_signed
Notice of resignation filed with the company-10042018
Form DIR-12-10042018_signed
Proof of dispatch-10042018
Acknowledgement received from company-10042018
Form DIR-11-10042018_signed
Notice of resignation;-09042018
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Declaration by first director-09042018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form ADT-1-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017