Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,834,700
Authorised Capital
5,000,000

Directors

Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
almost 16 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 28 years ago

Past Directors

Ambika Aggarwal
Ambika Aggarwal
Director
almost 16 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-26062019
Form ADT-3-15062019_signed
Resignation letter-15062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form DIR-11-09102018_signed
Optional Attachment-(1)-08102018
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Acknowledgement received from company-08102018
Form DIR-12-08102018_signed
Notice of resignation;-05102018
Evidence of cessation;-05102018
Optional Attachment-(1)-05102018
Form INC-22-15082018_signed
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Optional Attachment-(1)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018