Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Komal Aggarwal
Komal Aggarwal
Director/Designated Partner
over 2 years ago
Akshit Agarwal
Akshit Agarwal
Director/Designated Partner
over 2 years ago
Janardhan Prasad Bhadula
Janardhan Prasad Bhadula
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 3 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Swami Vishudhanand
Swami Vishudhanand
Director
over 12 years ago
Inder Mohan Aggarwal
Inder Mohan Aggarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-07122018_signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052018
Copy of board resolution authorizing giving of notice-12052018
Form e-CODS-08032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-08032018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-23012018
Form 21A-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form ADT-3-15112017-signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Evidence of cessation;-13112017
Form DIR-12-13112017_signed