Company Information

CIN
Status
Date of Incorporation
18 May 2013
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

Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 3 years ago
Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
over 8 years ago
Bipin Chandra
Bipin Chandra
Director
almost 9 years ago
Gauranshu .
Gauranshu .
Director
almost 9 years ago

Past Directors

Dinesh Chand
Dinesh Chand
Director
about 9 years ago
Sumit Aggarwal
Sumit Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form DIR-12-03062017_signed
Optional Attachment-(1)-02062017
Notice of resignation;-02062017
Evidence of cessation;-02062017
Optional Attachment-(1)-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Declaration by first director-01062017