Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,750,000

Directors

Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
about 8 years ago
Narendra Kumar Aggarwal
Narendra Kumar Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Aruna Aggarwal
Aruna Aggarwal
Director
almost 13 years ago
Sunny Puri
Sunny Puri
Director
almost 13 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-14-05042018-signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Optional Attachment-(1)-04042018
Form SH-7-03042018-signed
Form ADT-3-26032018-signed
Altered memorandum of association-23032018
Altered articles of association-23032018
Altered memorandum of assciation;-23032018
Copy of the resolution for alteration of capital;-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed