Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,300
Authorised Capital
500,000
Directors
Meghna Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Aggarwal
Managing Director
over 25 years ago
over 25 years ago
Anita Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 September 2011
Allahbad Bank
40 Lak
29 September 2011
Allahbad Bank
0
29 September 2011
Allahbad Bank
0
Documents
Form DPT-3-10072020-signed
Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Notice of resignation;-23042020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
