Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,500
Authorised Capital
1,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
over 11 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
almost 19 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
about 12 years ago
Sushil Pathak
Sushil Pathak
Director
almost 15 years ago

Documents

Form INC-28-02122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
List of share holders, debenture holders;-21122018
Approval letter for extension of AGM;-21122018
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Approval letter of extension of financial year or AGM-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-24052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Acknowledgement received from company-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Notice of resignation filed with the company-04052017
Form DIR-12-04052017_signed