Company Information

CIN
Status
Date of Incorporation
07 June 2012
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

Vishesh Aggarwal
Vishesh Aggarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
over 13 years ago

Past Directors

Mange Ram Aggarwal
Mange Ram Aggarwal
Director
over 13 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Form DPT-3-19062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC-4-13032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
List of share holders, debenture holders;-09032019
Form AOC-4-04072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation filed with the company-13062018
Proof of dispatch-13062018
Acknowledgement received from company-13062018
Form DIR-11-13062018_signed
Form AOC-4-06122016_signed