Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,497,000
Authorised Capital
500,000,000

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
almost 3 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-22012021-signed
Form SH-7-24122020-signed
Form MGT-14-22122020-signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Form PAS-3-07122020_signed
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.-07122020
Copy of Board or Shareholders? resolution-07122020
Form DPT-3-01102020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017