Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 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
almost 3 years ago

Past Directors

Andrew Frederick James
Andrew Frederick James
Director
about 12 years ago
Puneet Khunger
Puneet Khunger
Director
about 12 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form AOC-4-081215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT