Company Information

CIN
Status
Date of Incorporation
01 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babu Lal Aggarwal
Babu Lal Aggarwal
Director
almost 12 years ago

Past Directors

Puneet Aggarwal
Puneet Aggarwal
Director
almost 12 years ago
Sumeet Aggarwal
Sumeet Aggarwal
Director
almost 12 years ago

Documents

Form MGT-14-20032019-signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Form MGT-14-02022019_signed
Form ADT-1-02022019_signed
Copy of written consent given by auditor-02022019
Copy of the intimation sent by company-02022019
Copy of resolution passed by the company-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form DIR-12-08092018_signed
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copy of board resolution authorizing giving of notice-24042018