Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shalabh Kumar Aggarwal
Shalabh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Beneficial Owner
about 5 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Shruti Gupta
Shruti Gupta
Director
over 17 years ago
Vijay Krishan
Vijay Krishan
Managing Director
almost 18 years ago
Praveen Krishan Gupta
Praveen Krishan Gupta
Managing Director
over 21 years ago

Documents

Form DPT-3-15032021-signed
Form BEN - 2-08102020_signed
Declaration under section 90-30092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DPT-3-26062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Proof of dispatch-10072016
Notice of resignation;-10072016
Form DIR-12-10072016_signed
Form DIR-11-10072016_signed
Evidence of cessation;-10072016