Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
over 2 years ago
Utkarsh Aggarwal
Utkarsh Aggarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director
over 13 years ago

Past Directors

Sarla Aggarwal
Sarla Aggarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
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 AOC-4-29112019
Form MGT-7-29112019
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016