Company Information

CIN
Status
Date of Incorporation
22 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,210
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
about 1 year ago
Ritvik Aggarwal
Ritvik Aggarwal
Director/Designated Partner
over 1 year ago
Sundar Singh
Sundar Singh
Director/Designated Partner
over 1 year ago
Munir Suri
Munir Suri
Director
over 5 years ago
Anshu Aggarwal
Anshu Aggarwal
Director
almost 15 years ago

Past Directors

Niharika Priyadarshini
Niharika Priyadarshini
Director
over 5 years ago
Raajendran Kurupath Menon
Raajendran Kurupath Menon
Director
over 8 years ago
Suman Aggarwal
Suman Aggarwal
Director
almost 15 years ago

Documents

Form DPT-3-26082020-signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Form ADT-3-14022020_signed
Resignation letter-14022020
Evidence of cessation;-27012020
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Declaration by first director-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018