Company Information
CIN
Status
Date of Incorporation
30 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanchal Goyal
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Neelam Agarwal
Director
over 13 years ago
over 13 years ago
Charges
16 January 2015
Tamilnad Mercantile Bank Limited
65 Lak
16 January 2015
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26072019
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-28092018
Optional Attachment-(2)-28092018
Form ADT-3-14092018-signed
Resignation letter-08092018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
