Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prafull Aggarwal
Prafull Aggarwal
Director/Designated Partner
over 2 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 13 years ago
Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
over 13 years ago

Documents

Form DIR-12-12122018_signed
Evidence of cessation;-08122018
Notice of resignation;-08122018
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(3)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form ADT-1-171015.OCT
Form23AC-221214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Evidence of cessation-040814.PDF
Form DIR-12-180714.OCT
Optional Attachment 1-170714.PDF
Letter of Appointment-170714.PDF
Interest in other entities-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Form 32-230513.OCT
Acknowledgement of Stamp Duty MoA payment-050912.PDF