Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Aggarwal
Kavita Aggarwal
Director
over 11 years ago
Pushpa Aggarwal
Pushpa Aggarwal
Director
over 11 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-080116.OCT
Form MGT-7-221215.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Form MGT-14-120814.PDF
AoA - Articles of Association-120814.PDF
Minutes of Meeting-120814.PDF
MoA - Memorandum of Association-120814.PDF
Copy of resolution-120814.PDF
Copy of Board Resolution-110714.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
MoA - Memorandum of Association-140314.PDF
AoA - Articles of Association-140314.PDF