Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Kumar Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunita Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Babita Vatsa
Director
about 19 years ago
about 19 years ago
Bhajan Kaur
Director
about 19 years ago
about 19 years ago
Past Directors
Shivi Aggarwal
Director
almost 8 years ago
almost 8 years ago
Shilpa Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Anurag Gupta
Director
over 11 years ago
over 11 years ago
Chirag Gupta
Director
over 11 years ago
over 11 years ago
Kumkum Varshney
Director
about 12 years ago
about 12 years ago
Documents
Form INC-28-29062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form AOC-4-02022019_signed marked as defective by Registrar on 01-11-2019
Directors report as per section 134(3)-02022019 marked as defective by Registrar on 01-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019 marked as defective by Registrar on 01-11-2019
Form MGT-7-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Form AOC-4-25062018_signed
Optional Attachment-(2)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Optional Attachment-(1)-24062018
Directors report as per section 134(3)-24062018
Form DIR-12-20062018_signed
Form MGT-14-19062018_signed
Notice of resignation;-19062018
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-16062018_signed
List of share holders, debenture holders;-14062018
Form SERIOUS COMPLAINT-07062018
Form INVESTOR COMPLAINT-07062018
Form SERIOUS COMPLAINT-10052018
