Company Information
CIN
Status
Date of Incorporation
20 October 1994
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
6,255,560
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepanshu Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rishabh Goyal
Director
over 4 years ago
over 4 years ago
Kapil Kansal
Director
over 5 years ago
over 5 years ago
Rich Pal Singh
Director
over 9 years ago
over 9 years ago
Shraddha Jain
Director
about 11 years ago
about 11 years ago
Nikhil Jain
Director
over 11 years ago
over 11 years ago
Rajiv Goel
Director
about 30 years ago
about 30 years ago
Anita Goel
Director
about 30 years ago
about 30 years ago
Charges
16 March 2011
Bank Of India
95 Lak
16 March 2011
Bank Of India
0
16 March 2011
Bank Of India
0
Documents
Form DIR-12-04112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Notice of resignation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(2)-09092019
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019