Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Aggarwal
Poonam Aggarwal
Director/Designated Partner
almost 6 years ago
Dharam Chand
Dharam Chand
Director/Designated Partner
almost 6 years ago
Bhagwant Rai Agarwal
Bhagwant Rai Agarwal
Director/Designated Partner
almost 6 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
about 15 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 15 years ago

Past Directors

Shamit Agarwal
Shamit Agarwal
Director
over 11 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(1)-06022020
-06022020
-28012020
Optional Attachment-(1)-28012020
Declaration by first director-28012020
Form DIR-12-28012020_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Form DIR-11-29012019_signed
Evidence of cessation;-29012019
Proof of dispatch-29012019
Acknowledgement received from company-29012019
Notice of resignation filed with the company-29012019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed