Company Information

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

Directors

Vipul Aggarwal
Vipul Aggarwal
Director/Designated Partner
about 2 years ago
Sumit Bansal
Sumit Bansal
Director
almost 12 years ago

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Additional Director
almost 10 years ago
Amit Bansal
Amit Bansal
Director
almost 12 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-30122020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-14-22072019_signed
Form DPT-3-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-28062017