Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitin Garg
Jitin Garg
Director/Designated Partner
about 12 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Sthita Pragnya Jena
Sthita Pragnya Jena
Director
over 18 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-27112017_signed
Copy of board resolution authorizing giving of notice-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017
List of share holders, debenture holders;-20112017