Company Information

CIN
Status
Date of Incorporation
04 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 1 year ago
Ruchika Aggarwal
Ruchika Aggarwal
Director/Designated Partner
over 3 years ago

Past Directors

Sudhakar Jha
Sudhakar Jha
Director
over 8 years ago
Anuradha Jha
Anuradha Jha
Director
over 8 years ago
Jaibir Manjhi
Jaibir Manjhi
Additional Director
over 8 years ago
Roma Saini
Roma Saini
Additional Director
over 8 years ago
Jatin Sharma
Jatin Sharma
Director
over 11 years ago
Tushar Chugh
Tushar Chugh
Director
over 11 years ago
Rolly Seth
Rolly Seth
Director
over 11 years ago

Documents

Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of written consent given by auditor-23062018