Company Information

CIN
Status
Date of Incorporation
25 February 2005
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

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-26102020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form ADT-3-22072019_signed
Resignation letter-20072019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form e-CODS-17032018_signed
Form 23AC-16032018_signed
Directors report as per section 134(3)-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Form 23AC-15032018_signed