Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
about 2 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 4 years ago

Past Directors

Umesh Gupta
Umesh Gupta
Director
almost 20 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
almost 20 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-10082020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-13112017_signed