Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
358,000
Authorised Capital
2,500,000

Directors

Manoj Aggarwal
Manoj Aggarwal
Director/Designated Partner
over 2 years ago
Anshul Aggarwal
Anshul Aggarwal
Director/Designated Partner
over 2 years ago
Amit Kumar Saraff
Amit Kumar Saraff
Director/Designated Partner
almost 3 years ago
Anita Saraf
Anita Saraf
Director/Designated Partner
almost 5 years ago
Om Prakash Rana
Om Prakash Rana
Director
over 6 years ago

Past Directors

Pradeep Rana
Pradeep Rana
Director
over 6 years ago
Sandeep Rana
Sandeep Rana
Director
over 6 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-18122020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Declaration by first director-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed