Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 15 years ago
Shiv Kumar Aggarwal
Shiv Kumar Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Kanhiya Lal Wadhwa
Kanhiya Lal Wadhwa
Director
almost 16 years ago
Harish Tanwar
Harish Tanwar
Director
almost 16 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Auditor?s certificate-05072019
Form AOC-4-12012019_signed
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;-17122018
Form MGT-7-17122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Form ADT-3-19062017-signed
Resignation letter-17062017
List of share holders, debenture holders;-23012017