Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjai Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pars Ram Punj
Director
about 12 years ago
about 12 years ago
Seema Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Eeshan Agarwal
Director
about 12 years ago
about 12 years ago
Bhumi Pal Punj
Director
about 12 years ago
about 12 years ago
Charges
29 January 2010
Central Bank Of India
15 Lak
29 January 2010
Central Bank Of India
0
29 January 2010
Central Bank Of India
0
29 January 2010
Central Bank Of India
0
Documents
Form DPT-3-12102020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form ADT-1-21122018_signed
Form MGT-14-21122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-27022018_signed
Form MGT-14-27022018_signed
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of the intimation sent by company-26022018
