Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 1 year ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
almost 2 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form INC-22-30052019_signed
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Interest in other entities;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018