Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yuvraj Aggarwal
Director
over 13 years ago
over 13 years ago
Avi Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Rachit Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-11122020-signed
Auditor?s certificate-14092020
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-30112019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-12102018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
