Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruhi Aggarwal
Ruhi Aggarwal
Director/Designated Partner
about 2 years ago
Shobit Aggarwal
Shobit Aggarwal
Director/Designated Partner
about 2 years ago
Saket Aggarwal
Saket Aggarwal
Director/Designated Partner
over 2 years ago
Sareeta Sanjiv Aggarwal
Sareeta Sanjiv Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Kamini Kausal
Kamini Kausal
Director
over 11 years ago
Neelam Singh
Neelam Singh
Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21092019_signed
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-11-10122018_signed
Form DIR-12-10122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Optional Attachment-(2)-07122018
Notice of resignation;-07122018
Proof of dispatch-06122018
Acknowledgement received from company-06122018