Company Information

CIN
Status
Date of Incorporation
31 August 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
500,000

Directors

Rajeev Aggarwal
Rajeev Aggarwal
Director/Designated Partner
over 2 years ago
Rajni Aggarwal
Rajni Aggarwal
Director/Designated Partner
about 7 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 10 years ago
Dinesh Garg
Dinesh Garg
Director
over 10 years ago

Past Directors

Sumit Garg
Sumit Garg
Director
over 10 years ago
Nitin Goel
Nitin Goel
Director
almost 11 years ago
Hitender Pratap Singh
Hitender Pratap Singh
Director
over 13 years ago
Anubha Gupta
Anubha Gupta
Director
over 13 years ago

Charges

26 May 2023
Idbi Trusteeship Services Limited
0
26 May 2023
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-10122020-signed
Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form MGT-7-15102018_signed
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-11-17092018_signed
Form DIR-12-12092018_signed
Proof of dispatch-10092018
Notice of resignation filed with the company-10092018
Acknowledgement received from company-10092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form DIR-12-02122017_signed