Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajendra Mani Aggarwal
Gajendra Mani Aggarwal
Director/Designated Partner
over 2 years ago
Pooja Mani
Pooja Mani
Director/Designated Partner
almost 3 years ago

Past Directors

Raghuwansh Mani Agarawal
Raghuwansh Mani Agarawal
Director
over 12 years ago
Manish Kr Jindal
Manish Kr Jindal
Director
over 13 years ago

Documents

Form ADT-1-19122020_signed
-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-16092020-signed
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-3-21112018-signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Resignation letter-14112018
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018