Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
almost 3 years ago
Karam Veer Aggarwal
Karam Veer Aggarwal
Director/Designated Partner
almost 3 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 13 years ago
Sulekh Kumar Aggarwal
Sulekh Kumar Aggarwal
Director
almost 13 years ago

Documents

Form DPT-3-27102020-signed
Form DIR-12-16012020_signed
Form ADT-1-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form AOC-4-01072018_signed
Form AOC-4-30062018_signed