Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vandita Saraf
Vandita Saraf
Director/Designated Partner
over 2 years ago
Bimla Devi
Bimla Devi
Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Aggarwal
Pradeep Aggarwal
Director
about 28 years ago
Vinod Aggarwal
Vinod Aggarwal
Director
about 28 years ago

Documents

Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form DPT-3-20082020-signed
Form DIR-12-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DIR-12-22032019_signed
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-07012019