Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
about 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-12032021-signed
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-24102020_signed
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016