Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sapna Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-10102018-signed
Form ADT-3-04052018-signed
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
-24042018
Resignation letter-29032018
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(2)-07092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017
Optional Attachment-(1)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form ADT-1-26042017_signed
Copy of written consent given by auditor-25042017
Copy of the intimation sent by company-25042017
Copy of resolution passed by the company-25042017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
