Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
30,000,000

Directors

Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
about 3 years ago
Virender Singh
Virender Singh
Director/Designated Partner
over 3 years ago
Smiti Aggarwal
Smiti Aggarwal
Director/Designated Partner
about 8 years ago
Lakhpat Rai Aggarwal
Lakhpat Rai Aggarwal
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copy of board resolution authorizing giving of notice-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Form DIR-12-10122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-06032017
Form DIR-12-06032017_signed
Letter of appointment;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017