Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,108,000
Authorised Capital
4,500,000

Directors

Mayank Aggarwal
Mayank Aggarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Roshan Lal
Roshan Lal
Director
over 18 years ago
Sourabh Bansal
Sourabh Bansal
Additional Director
about 19 years ago
Sarita Aggarwal
Sarita Aggarwal
Director
almost 26 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Secretarial Audit Report-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-17112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016