Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form DPT-3-23052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form GNL-2-27072017-signed
Optional Attachment-(3)-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072017
Form MGT-14-05072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017