Company Information

CIN
Status
Date of Incorporation
29 May 2013
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

Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
over 2 years ago
Bhawan Jain
Bhawan Jain
Director/Designated Partner
almost 3 years ago
Hari Chand Aggarwal
Hari Chand Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Adit Aggarwal
Adit Aggarwal
Director
almost 11 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form ADT-1-08122020_signed
Form ADT-3-06122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Resignation letter-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-18022020-signed
Form ADT-1-18102019_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