Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aakriti Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajendra Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-28022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(2)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(4)-03022020
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
