Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
about 7 years ago

Past Directors

Vineet Aggarwal
Vineet Aggarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form DIR-11-06082017_signed
Proof of dispatch-06082017
Notice of resignation filed with the company-06082017
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017