Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neelam Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
