Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
about 4 years ago
Shreya Tyagi
Shreya Tyagi
Director
about 5 years ago

Past Directors

Jagmohan Chadha
Jagmohan Chadha
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-11-03102020_signed
Form DIR-11-02102020_signed
Proof of dispatch-30092020
Optional Attachment-(1)-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Notice of resignation filed with the company-30092020
Optional Attachment-(1)-30092020
Acknowledgement received from company-30092020
Proof of dispatch-30092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-1-07082020_signed
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed