Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,866,000
Authorised Capital
20,000,000

Directors

Yuvraj Aggarwal
Yuvraj Aggarwal
Director
almost 13 years ago
Avi Aggarwal
Avi Aggarwal
Director/Designated Partner
almost 13 years ago
Rachit Aggarwal
Rachit Aggarwal
Director/Designated Partner
almost 13 years ago

Charges

0
10 May 2014
Union Bank Of India
90 Lak
10 May 2014
Union Bank Of India
0
10 May 2014
Union Bank Of India
0
10 May 2014
Union Bank Of India
0
10 May 2014
Union Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-11122020-signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
-18062020
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
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
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed