Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubhra Aggarwal
Shubhra Aggarwal
Director/Designated Partner
over 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
almost 3 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 14 years ago

Past Directors

Prateek Gulati
Prateek Gulati
Additional Director
over 7 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
about 8 years ago

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-20112018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Notice of resignation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(5)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(4)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018