Company Information

CIN
Status
Date of Incorporation
12 September 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Singhal
Chirag Singhal
Director/Designated Partner
over 1 year ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Suchita Aggarwal
Suchita Aggarwal
Director/Designated Partner
over 6 years ago
Kiran Aggarwal
Kiran Aggarwal
Director/Designated Partner
about 7 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form INC-22-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
List of share holders, debenture holders;-25102018
Copy of board resolution authorizing giving of notice-25102018
Form MGT-7-25102018_signed
Optional Attachment-(2)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed