Company Information

CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
110,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Navneet Aggarwal
Navneet Aggarwal
Director/Designated Partner
almost 2 years ago
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
over 8 years ago
Usha Devi
Usha Devi
Director
about 12 years ago

Charges

0
22 March 2013
State Bank Of Hyderabad
33 Crore
22 March 2013
State Bank Of Hyderabad
0
22 March 2013
State Bank Of Hyderabad
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form ADT-1-02022018_signed
Optional Attachment-(1)-02022018
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-3-20012018-signed
Resignation letter-18012018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form DIR-12-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Evidence of cessation;-03062016
Optional Attachment-(5)-03062016