Company Information
CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shalini Aggarwal
Director
over 5 years ago
over 5 years ago
Varun Aggarwal
Director
over 17 years ago
over 17 years ago
Himanshu Aggarwal
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-31122020
Form DPT-3-16092020-signed
Optional Attachment-(1)-11042020
Form DIR-12-11042020_signed
Declaration by first director-11042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020
Form BEN - 2-04012020_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
