Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
almost 13 years ago
Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
almost 15 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 20 years ago
Kuldeep Jain
Kuldeep Jain
Director
over 20 years ago

Past Directors

Narendra Kumar
Narendra Kumar
Director
about 13 years ago

Documents

Form AOC-4-11022020_signed
Form ADT-1-07022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-28012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form DPT-3-30062019
Form ADT-3-17052019_signed
Resignation letter-17052019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016