Company Information

CIN
Status
Date of Incorporation
06 February 2007
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

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
over 3 years ago
Alpna Aggarwal
Alpna Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Utsav Goel
Utsav Goel
Director
about 8 years ago
Mihika Aggarwal .
Mihika Aggarwal .
Director
about 10 years ago
Meena Verma
Meena Verma
Director
almost 19 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Form ADT-1-23122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-05122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Notice of resignation;-21022017
Optional Attachment-(1)-21022017