Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
over 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Anand Padia
Anand Padia
Director
almost 13 years ago

Documents

Form STK-2-17082021-signed
-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
-16072020
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018
Annual return as per schedule V of the Companies Act,1956-10072018
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form 23AC-10072018_signed
Form 20B-10072018_signed