Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,542,200
Authorised Capital
5,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 24 years ago

Documents

Form ADT-3-20072019_signed
Resignation letter-20072019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Form AOC-4-11012019_signed
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Interest in other entities;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Form e-CODS-26032018_signed
Form 23AC-21032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form 23AC-17032018_signed