Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000
Directors
Srishti Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarunn Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahinder Kumar Aggarwal
Director
over 10 years ago
over 10 years ago
Charges
12 May 2023
Canara Bank
0
12 May 2023
Canara Bank
0
12 May 2023
Canara Bank
0
Documents
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form PAS-3-03062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Optional Attachment-(2)-01062019
Copy of Board or Shareholders? resolution-01062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Altered memorandum of association-21012019
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
