Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
606,000
Authorised Capital
2,400,000

Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
. Ruchi
. Ruchi
Director/Designated Partner
about 4 years ago
Rubi Chauhan
Rubi Chauhan
Individual Promoter
over 4 years ago

Past Directors

Abhhijeet Kumar Sahoo
Abhhijeet Kumar Sahoo
Additional Director
over 6 years ago
Ayush Kumar
Ayush Kumar
Director
almost 8 years ago
Sandeep Kumar Aggarwal
Sandeep Kumar Aggarwal
Director
about 23 years ago
Nisha Aggarwal
Nisha Aggarwal
Director
about 23 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-11-16052019_signed
Acknowledgement received from company-20042019
Notice of resignation filed with the company-20042019
Optional Attachment-(1)-20042019
Proof of dispatch-20042019
Form DIR-12-07032019_signed
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019