Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Rani
Usha Rani
Director/Designated Partner
about 10 years ago
Ishwar Dutt Aggarwal
Ishwar Dutt Aggarwal
Director/Designated Partner
almost 13 years ago
Vinay Aggarwal
Vinay Aggarwal
Director
almost 13 years ago

Past Directors

Pratibha Nagar
Pratibha Nagar
Director
almost 13 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-30052019_signed
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form ADT-1-18112016_signed
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form ADT-3-24102016-signed
List of share holders, debenture holders;-24102016