Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Neelam Aggarwal
Neelam Aggarwal
Director/Designated Partner
over 2 years ago
Surendra Kumar Aggarwal
Surendra Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
over 15 years ago

Past Directors

Sarish Gupta
Sarish Gupta
Director
about 11 years ago
Jyoti Gupta
Jyoti Gupta
Director
about 11 years ago
Babita Aggarwal
Babita Aggarwal
Director
over 15 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-28092020-signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy of board resolution authorizing giving of notice-01022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-11-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Proof of dispatch-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Form DIR-12-11102019_signed