Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vaishali Aggarwal
Vaishali Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 9 years ago

Past Directors

Shiv Shanker Aggarwal
Shiv Shanker Aggarwal
Director
over 22 years ago

Documents

Form DPT-3-25022021-signed
Form ADT-3-17022021_signed
Form DPT-3-26122020_signed
Form ADT-1-07102020_signed
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Resignation letter-05102020
Form DPT-3-13022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-07062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-07022018_signed
Optional Attachment-(2)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017