Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
over 1 year ago
Arushi Aggarwal
Arushi Aggarwal
Director/Designated Partner
over 11 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 17 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Additional Director
about 18 years ago
Rakesh Jain
Rakesh Jain
Additional Director
about 18 years ago

Past Directors

Sonal Aggarwal
Sonal Aggarwal
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-04102017_signed