Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Devi
Deepa Devi
Director/Designated Partner
about 2 years ago
Yogender Aggarwal
Yogender Aggarwal
Director/Designated Partner
about 4 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
almost 7 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director
about 15 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director
about 15 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-25082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form DIR-12-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018