Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Raj Bala Aggarwal
Raj Bala Aggarwal
Director
over 15 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(3)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-13122017
Form INC-22-23062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copy of board resolution authorizing giving of notice-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Form MGT-14-20032017-signed
Altered articles of association-11032017
Optional Attachment-(1)-11032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017