Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kapil Dev Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Isha Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Vishnu Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Soni Aggarwal
Director
almost 8 years ago
almost 8 years ago
Ramesh Kumar Singla
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Aggarwal
Director
over 15 years ago
over 15 years ago
Charges
12 April 2011
Punjab National Bank
6 Lak
25 November 2010
Punjab National Bank
1 Crore
12 April 2011
Punjab National Bank
0
25 November 2010
Punjab National Bank
0
12 April 2011
Punjab National Bank
0
25 November 2010
Punjab National Bank
0
12 April 2011
Punjab National Bank
0
25 November 2010
Punjab National Bank
0
Documents
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Notice of resignation;-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form ADT-3-02052018-signed
Optional Attachment-(1)-01052018
Resignation letter-01052018
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-21032018_signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Resignation letter-17032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Form INC-22-08032018_signed
Copy of board resolution authorizing giving of notice-08032018
