Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 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
over 2 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
almost 3 years ago
Dipank Agarwal
Dipank Agarwal
Individual Promoter
over 5 years ago

Past Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
over 10 years ago

Documents

Form DPT-3-01122020_signed
Form DPT-3-13102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Interest in other entities;-07082018
Optional Attachment-(2)-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Notice of resignation;-07082018
Form AOC-4-15032018_signed