Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Aggarwal
Amita Aggarwal
Director
over 10 years ago
Jaideep Kishnani
Jaideep Kishnani
Director
almost 12 years ago
Jiten Agarwal
Jiten Agarwal
Director
almost 12 years ago

Past Directors

Naresh Aggarwal
Naresh Aggarwal
Director
almost 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-10102017_signed
Copy of board resolution authorizing giving of notice-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Optional Attachment-(1)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-17112016
Notice of resignation;-17112016
Evidence of cessation;-17112016
Form DIR-12-17112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016