Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
670,000
Authorised Capital
800,000
Directors
Neeraj Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitika Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form PAS-3-06052016_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.-06052016
Copy of Board or Shareholders? resolution-06052016
Altered memorandum of assciation;-26042016
Copy of the resolution for alteration of capital;-26042016
Form MGT-14-01042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Altered memorandum of association-01042016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-311014.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Form 23B for period 230513 to 310314-090913.OCT
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Optional Attachment 1-230513.PDF
MoA - Memorandum of Association-230513.PDF
AoA - Articles of Association-230513.PDF
Certificate of Incorporation-230513.PDF
Form 1-230513.PDF
Certificate of Incorporation-230513.PDF
Form 18-040513-040513.PDF
Form 32-040513-040513.PDF
