Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago
Naman Aggarwal
Naman Aggarwal
Director/Designated Partner
about 7 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
almost 11 years ago
Santosh Garg
Santosh Garg
Director
almost 12 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 10 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL document in respect Consolidated financial statement-21122018
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Declaration by first director-08022018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
XBRL document in respect Consolidated financial statement-14112017
Form AOC-4(XBRL)-14112017_signed
Copy of written consent given by auditor-19052017