Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Radhika Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Aggarwal
Director
almost 12 years ago
almost 12 years ago
Rohit Aggarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vaibhav Aggarwal
Director
over 9 years ago
over 9 years ago
Charges
14 October 2014
The Karur Vysya Bank Ltd.
3 Lak
14 October 2014
The Karur Vysya Bank Ltd.
0
14 October 2014
The Karur Vysya Bank Ltd.
0
14 October 2014
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form AOC-4-13122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Secretarial Audit Report-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form SH-7-13122016-signed
Copy of the resolution for alteration of capital;-12122016
Altered memorandum of assciation;-12122016
Secretarial Audit Report-10122016
Optional Attachment-(1)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form DIR-12-22102016_signed
Evidence of cessation;-21102016
Notice of resignation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Letter of appointment;-20102016
