Company Information

CIN
Status
Date of Incorporation
23 May 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
100,000

Directors

Sudhanshu Aggarwal
Sudhanshu Aggarwal
Director/Designated Partner
over 2 years ago
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director
almost 9 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form DPT-3-25072019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form DIR-12-24072017_signed
Optional Attachment-(1)-24072017
Letter of appointment;-24072017
Interest in other entities;-24072017
List of share holders, debenture holders;-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017