Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kishore Aggarwal
Lalit Kishore Aggarwal
Director/Designated Partner
almost 4 years ago
Madan Kishore Aggarwal
Madan Kishore Aggarwal
Director/Designated Partner
about 14 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
about 14 years ago
Vanita Gupta
Vanita Gupta
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-02052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Optional Attachment-(1)-25102016
Copy of resolution passed by the company-25102016