Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshul Aggarwal
Anshul Aggarwal
Director/Designated Partner
over 2 years ago
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sharada Devi
Sharada Devi
Director
over 13 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 13 years ago
Mohd Javed Hussain
Mohd Javed Hussain
Director
almost 14 years ago
Mohammed Aslam
Mohammed Aslam
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form ADT-1-09022017
Copy of resolution passed by the company-09022017