Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
over 2 years ago
Ritika Aggarwal
Ritika Aggarwal
Director/Designated Partner
almost 3 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
about 29 years ago

Past Directors

Man Mohan Sarup Aggarwal
Man Mohan Sarup Aggarwal
Director
over 15 years ago
Raj Kumar Baghel
Raj Kumar Baghel
Director
about 21 years ago

Documents

Form DPT-3-17112020-signed
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copy of board resolution authorizing giving of notice-31102020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-31072019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Details of other Entity(s)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Optional Attachment-(2)-27062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Form 23AC-27062018_signed
Notice of resignation;-13062018