Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,854,000
Authorised Capital
3,500,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 30 years ago

Documents

Form ADT-3-20072019_signed
Resignation letter-20072019
Form INC-22-23052019_signed
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Form e-CODS-26032018_signed
Form AOC-4-21032018_signed
Form AOC-4-20032018_signed