Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tanuj Aggarwal
Tanuj Aggarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Charat Aggarwal
Charat Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Kapil Aggarwal
Kapil Aggarwal
Director
over 17 years ago
Prayas Aggarwal
Prayas Aggarwal
Director
over 19 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25112019_signed
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-05072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-15112018-signed
Optional Attachment-(1)-24102018
Evidence of cessation;-24102018
Form DIR-11-31012018_signed
Acknowledgement received from company-30012018
Form DIR-11-30012018_signed
Notice of resignation filed with the company-30012018
Proof of dispatch-30012018
Notice of resignation;-27012018
Evidence of cessation;-27012018
Form DIR-12-27012018_signed
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Letter of appointment;-22012018