Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,500
Authorised Capital
1,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Nirmal Garg
Nirmal Garg
Director
over 8 years ago
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Praveen Aggarwal
Praveen Aggarwal
Director
over 15 years ago
Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director
over 15 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-11112020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Acknowledgement received from company-22032018
Form DIR-11-22032018_signed
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed