Company Information

CIN
Status
Date of Incorporation
05 December 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Aggarwal
Deepti Aggarwal
Director/Designated Partner
over 7 years ago
Sudesh Mittal
Sudesh Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
about 11 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 11 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-26072019
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
Optional Attachment-(2)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Acknowledgement received from company-23062018
-23062018
Evidence of cessation;-23062018
Form DIR-11-23062018_signed
Notice of resignation filed with the company-23062018
Optional Attachment-(1)-23062018
Proof of dispatch-23062018
Form DIR-12-23062018_signed
Form DIR-11-16092017_signed