Company Information

CIN
Status
Date of Incorporation
29 September 1988
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

Richa Aggarwal
Richa Aggarwal
Director/Designated Partner
almost 2 years ago
Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Utkarshh Pahwa
Utkarshh Pahwa
Director/Designated Partner
almost 3 years ago

Past Directors

Kaushal Nath Kirpal
Kaushal Nath Kirpal
Additional Director
almost 9 years ago
Alka Pahwa
Alka Pahwa
Additional Director
almost 9 years ago
Surinder Kumar Palta
Surinder Kumar Palta
Additional Director
almost 9 years ago
Laveesh Bhandari
Laveesh Bhandari
Director
over 12 years ago

Documents

Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Form AOC-4-15022020_signed
Form MGT-7-14022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-11052019
Form ADT-1-10042018_signed
Form MGT-7-10042018_signed
Copy of resolution passed by the company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Copy of written consent given by auditor-06042018
Form AOC-4-06042018
Notice of resignation;-21062017
Optional Attachment-(2)-21062017
Evidence of cessation;-21062017
Notice of resignation filed with the company-21062017
Form DIR-12-21062017_signed
Optional Attachment-(1)-21062017
Acknowledgement received from company-21062017
Form DIR-11-21062017_signed
Proof of dispatch-21062017
Optional Attachment-(2)-08062017