Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashu Bansal
Director
over 13 years ago
over 13 years ago
Charges
14 June 2016
Corporation Bank
10 Lak
14 June 2016
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of MGT-8-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Approval letter for extension of AGM;-28122016
Form MGT-7-28122016_signed
Form CHG-1-28072016_signed
Instrument(s) of creation or modification of charge;-28072016
Optional Attachment-(1)-28072016
Optional Attachment-(3)-28072016
Optional Attachment-(2)-28072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Form AOC-4-061215.OCT
Form MGT-7-161115.OCT
-241214.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Declaration by the first director-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Evidence of cessation-171014.PDF
Letter of Appointment-171014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
