Company Information
CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,338,000
Authorised Capital
5,000,000
Directors
Vipul Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandna Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikas Aggarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ghanshyam Dass Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Archna Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
03 December 2022
Others
0
21 April 2022
Others
0
03 December 2022
Others
0
21 April 2022
Others
0
03 December 2022
Others
0
21 April 2022
Others
0
Documents
Form DIR-12-04042021_signed
Form ADT-1-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of the intimation sent by company-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-020215.OCT
FormSchV-300115 for the FY ending on-310314.OCT
