Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Aggarwal
Shikha Aggarwal
Director
over 9 years ago
Ashok Aggarwal
Ashok Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-08012020_signed
Form AOC-4-18112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(4)-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Notice of resignation;-13052016
Letter of appointment;-13052016