Company Information

CIN
Status
Date of Incorporation
13 September 2010
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

Kanwar Bhan Aggarwal
Kanwar Bhan Aggarwal
Director/Designated Partner
over 2 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
almost 3 years ago
Ashwani Aggarwal
Ashwani Aggarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form ADT-1-12102019_signed
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 DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-07032019
Form DIR-11-07032019_signed
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Proof of dispatch-07032019
Notice of resignation filed with the company-07032019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
List of share holders, debenture holders;-03122017