Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Karishma Aggarwal
Director
almost 14 years ago
almost 14 years ago
Vaneet Aggarwal
Director
almost 14 years ago
almost 14 years ago
Charges
13 August 2012
State Bank Of Patiala
9 Crore
Documents
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form MGT-14-010115.OCT
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Copy of resolution-311214.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-230913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240813.OCT
Form66-200913 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form 2-191112.OCT
List of allottees-061112.PDF
