Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Samar Kumar Aggarwal
Samar Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Piyush Rajgaria
Piyush Rajgaria
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
almost 20 years ago

Documents

Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-29052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed