Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
about 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
about 2 years ago

Past Directors

Joginder Kumar Gupta
Joginder Kumar Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-15122020_signed
Form DPT-3-26072020-signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered memorandum of association-05042018
Optional Attachment-(1)-05042018
Altered articles of association-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed