Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Bishnu Agrawal
Bishnu Agrawal
Director/Designated Partner
over 2 years ago
Ravinder Garg
Ravinder Garg
Director
over 7 years ago

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Form ADT-3-17082019_signed
Resignation letter-17082019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form DIR-12-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form ADT-3-08052018-signed
Resignation letter-16042018
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018