Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Anil Kumar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Alpna Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Utsav Goel
Director
about 8 years ago
about 8 years ago
Mihika Aggarwal .
Director
about 10 years ago
about 10 years ago
Sushil Kumar Goyal
Director
almost 19 years ago
almost 19 years ago
Shureer Singh Bisht
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-28092020-signed
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Form GNL-2-25062020-signed
Form MGT-14-22062020_signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-13122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-01072019
Form PAS-3-08042019_signed
Form GNL-2-06042019-signed
Copy of Board or Shareholders? resolution-05042019
Optional Attachment-(1)-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
