Company Information

CIN
Status
Date of Incorporation
20 January 2006
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

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
about 4 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
about 12 years ago

Past Directors

Surbhi Shreeyash Bangur
Surbhi Shreeyash Bangur
Director
almost 20 years ago

Documents

Form DPT-3-24022021-signed
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26112016