Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago
Kishan Swaroop Aggarwal
Kishan Swaroop Aggarwal
Director/Designated Partner
over 10 years ago
Manjula Agarwal
Manjula Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Vanika Aggarwal
Vanika Aggarwal
Director
over 10 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form DPT-3-27082020-signed
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Evidence of cessation;-30072018
Form DIR-11-30072018_signed
Proof of dispatch-30072018