Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
almost 2 years ago
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170727
Form MGT-14-19072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170719
Altered memorandum of association-17072017
Optional Attachment-(1)-17072017
Optional Attachment-(2)-17072017
Altered articles of association-17072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Altered memorandum of association-08072017
Optional Attachment-(1)-08072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Altered articles of association-08072017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27102016