Company Information

CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
2,500,000

Directors

Rita Aggarwal
Rita Aggarwal
Director/Designated Partner
over 2 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-11062020-signed
Form ADT-1-22092019_signed
List of share holders, debenture holders;-22092019
Copy of the intimation sent by company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017