Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
about 13 years ago
Virender Kumar Jain
Virender Kumar Jain
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-15052019-signed
Form MGT-14-30092018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Annual return as per schedule V of the Companies Act,1956-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Form 20B-14072018_signed
Form 23AC-14072018_signed
Acknowledgement of Stamp Duty AoA payment-190912.PDF
Acknowledgement of Stamp Duty MoA payment-190912.PDF
AoA - Articles of Association-180912.PDF
MoA - Memorandum of Association-180912.PDF
Certificate of Incorporation-190912.PDF
Certificate of Incorporation-190912.PDF
Form 1-180912.PDF
Form 18-180912-180912.PDF
Form 32-180912-180912.PDF