Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Inder Aggarwal
Inder Aggarwal
Director
about 10 years ago
Santosh Aggarwal
Santosh Aggarwal
Director
about 10 years ago

Documents

Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Optional Attachment-(1)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed