Company Information
CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sarika Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anu Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Suman Aggarwal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Shubham Gupta
Managing Director
over 10 years ago
over 10 years ago
Anita Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Aggarwal
Director
over 24 years ago
over 24 years ago
Vinod Aggarwal
Director
almost 26 years ago
almost 26 years ago
Patents
The invention described herein relates to an interlocking hot and cold pack which is to be a replacement for reusable ice cubes, hot and cold therapy packs for skin care and temporary food preservation and storage. The design encompasses a flexible or semi flexible interlocking mechanism which allows one pack to for...
Documents
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form INC-22-29092018_signed
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Notice of resignation filed with the company-04092018
Evidence of cessation;-04092018
Acknowledgement received from company-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Proof of dispatch-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
