Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chand Aggarwal
Director
over 1 year ago
over 1 year ago
Archana Aggarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjay Sharma
Director
over 10 years ago
over 10 years ago
Sudhakaran Sudhir Kumar
Director
over 10 years ago
over 10 years ago
Ajitesh Trehan
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-24062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-11-17042017_signed
Notice of resignation filed with the company-10042017
Acknowledgement received from company-10042017
Proof of dispatch-10042017
Form DIR-12-05042017_signed
Optional Attachment-(1)-04042017