Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
almost 14 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
almost 14 years ago

Documents

Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716
Form MGT-14-03072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190703
Altered articles of association-27062019
Altered memorandum of association-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-27112018_signed
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Company CSR policy as per section 135(4)-25112017
Details of other Entity(s)-25112017
Optional Attachment-(1)-25112017