Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,560
Authorised Capital
900,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
about 2 years ago
Rahhul Aggarwal
Rahhul Aggarwal
Director/Designated Partner
about 2 years ago
Dimple Arora
Dimple Arora
Director/Designated Partner
over 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
almost 3 years ago
Harsh Kumar
Harsh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sushama Jain
Sushama Jain
Director
over 8 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 8 years ago
Raj Kumari Jain
Raj Kumari Jain
Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-30062019
Form DPT-3-27062019
Form DIR-12-20042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017