Company Information

CIN
Status
Date of Incorporation
08 October 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

Rishi Aggarwal
Rishi Aggarwal
Director/Designated Partner
over 9 years ago
Rajinder Aggarwal
Rajinder Aggarwal
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Form AOC-4-09122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-14-18062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Letter of appointment;-18062016
Notice of resignation;-18062016
Evidence of cessation;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Declaration by first director-18062016
Interest in other entities;-18062016