Company Information
CIN
Status
Date of Incorporation
07 April 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
Ravindra Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director
almost 5 years ago
almost 5 years ago
Alka Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Raghubir Jha
Director
over 15 years ago
over 15 years ago
Past Directors
Raghav Aggarwal
Additional Director
almost 8 years ago
almost 8 years ago
Parveen Kumar Gupta
Director
over 13 years ago
over 13 years ago
Usha Jha
Director
over 15 years ago
over 15 years ago
Charges
19 March 2014
Union Bank Of India Limited
95 Lak
19 March 2014
Union Bank Of India Limited
0
19 March 2014
Union Bank Of India Limited
0
19 March 2014
Union Bank Of India Limited
0
Documents
Proof of dispatch-01022020
Optional Attachment-(1)-01022020
Acknowledgement received from company-01022020
Evidence of cessation;-01022020
Form DIR-11-01022020_signed
Form DIR-12-01022020_signed
Notice of resignation filed with the company-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
