Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
over 13 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Beneficial Owner
over 13 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(3)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
-25042018
-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(3)-12032018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
-22122017
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Optional Attachment-(1)-08052017
Copy of board resolution authorizing giving of notice-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form INC-22-220915.OCT
Optional Attachment 1-210915.PDF
FormSchV-040315 for the FY ending on-300914.OCT
Form23AC-040315 for the FY ending on-310314.OCT