Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Anand Vardhan Aggarwal
Anand Vardhan Aggarwal
Director
over 15 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(4)-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-20072020-signed
Form MGT-7-08102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-10112017_signed