Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Udit Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Shalika Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jag Mohan Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sonam Sindwani
Director
over 13 years ago
over 13 years ago
Dinesh Sindhwani
Director
over 13 years ago
over 13 years ago
Suman Puri
Director
over 13 years ago
over 13 years ago
Pankaj Saluja
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-11092020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form ADT-1-05112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-29102018-signed
Copy of written consent given by auditor-24102018
Optional Attachment-(2)-24102018
Copy of the intimation sent by company-24102018
Optional Attachment-(1)-24102018
