Company Information

CIN
Status
Date of Incorporation
07 February 2014
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

Manik Aggarwal
Manik Aggarwal
Director/Designated Partner
over 2 years ago
Sadhna Aggarwal
Sadhna Aggarwal
Director/Designated Partner
almost 12 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
almost 12 years ago

Documents

Form DPT-3-15032021-signed
Auditor?s certificate-30092020
Form DPT-3-29092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017