Company Information

CIN
Status
Date of Incorporation
22 December 2014
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
about 10 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Haneesh Aggarwal
Haneesh Aggarwal
Director
over 8 years ago
Sham Lal Gupta
Sham Lal Gupta
Director
about 10 years ago
Darshan Gupta
Darshan Gupta
Director
about 10 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-09052019_signed
Acknowledgement received from company-09052019
Evidence of cessation;-09052019
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
Optional Attachment-(1)-09052019
Proof of dispatch-09052019
Notice of resignation;-09052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-30112016_signed