Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shelly Aggarwal
Shelly Aggarwal
Director/Designated Partner
over 1 year ago
Sandeep Aggarwal .
Sandeep Aggarwal .
Director/Designated Partner
over 6 years ago
Jagdeep Aggarwal Kumar
Jagdeep Aggarwal Kumar
Director/Designated Partner
about 12 years ago
Jagmeet Singh Sethi
Jagmeet Singh Sethi
Director
about 12 years ago

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form DPT-3-17022020-signed
Form DIR-12-19112019_signed
Acknowledgement received from company-18112019
Evidence of cessation;-18112019
Form DIR-11-18112019_signed
Notice of resignation filed with the company-18112019
Notice of resignation;-18112019
Proof of dispatch-18112019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018