Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kushal Aggarwal
Kushal Aggarwal
Director/Designated Partner
over 2 years ago
Anant Ram Aggarwal
Anant Ram Aggarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director/Designated Partner
almost 6 years ago
Pritam Kumar Garg
Pritam Kumar Garg
Director
over 14 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-08052018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Acknowledgement received from company-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Form DIR-11-24042017_signed