Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,000
Authorised Capital
50,000,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form SH-7-16052018-signed
Form MGT-14-15052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180515
Altered memorandum of assciation;-14052018
Altered memorandum of association-14052018
Copy of the resolution for alteration of capital;-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Altered articles of association-14052018
Altered articles of association;-14052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017