Company Information
CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,454,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Megha Aggarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Rajendra Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rishi Kumar
Director
over 12 years ago
over 12 years ago
Ripunjay Aggarwal
Beneficial Owner
about 18 years ago
about 18 years ago
Divyanshu Aggarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Neha Aggarwal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-20032019_signed
Optional Attachment-(2)-20032019
Copy of the intimation sent by company-20032019
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed