Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Aggarwal
Divya Aggarwal
Director/Designated Partner
over 2 years ago
Gopal Krishan Aggarwal
Gopal Krishan Aggarwal
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-01112017_signed
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form ADT-1-02072016_signed
Copy of written consent given by auditor-02072016
Copy of the intimation sent by company-02072016
List of share holders, debenture holders;-02072016
Form AOC-4-061115.OCT
Form MGT-7-131015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF
Optional Attachment 1-160614.PDF