Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,935,000
Authorised Capital
3,500,000

Directors

Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
about 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 4 years ago
Kaveri Aggarwal
Kaveri Aggarwal
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-02122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Letter of appointment;-11102017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed