Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
14,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Aggarwal
Shikha Aggarwal
Director/Designated Partner
over 1 year ago
Vipin Goel
Vipin Goel
Director/Designated Partner
over 1 year ago
Madan Gopal Aggarwal
Madan Gopal Aggarwal
Director
over 1 year ago
Satyabhama .
Satyabhama .
Director
over 6 years ago

Past Directors

Mangat Ram
Mangat Ram
Director
about 7 years ago
Deepa Goel
Deepa Goel
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form SH-7-05022020-signed
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181013
Form MGT-14-10102018-signed
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Altered articles of association-04102018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration by first director-17042018
Optional Attachment-(1)-17042018