Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
over 5 years ago
Anju Mangla
Anju Mangla
Director
over 20 years ago
Hari Parkash Mangla
Hari Parkash Mangla
Director
over 20 years ago

Past Directors

Anju Aggarwal
Anju Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-09122020
Form BEN - 2-25112020_signed
Declaration under section 90-23112020
Form DIR-12-30062020_signed
Declaration by first director-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Evidence of cessation;-29062020
Notice of resignation;-29062020
Interest in other entities;-29062020
Form BEN - 2-06122019_signed
Declaration under section 90-03122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-21062019