Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,340,000
Authorised Capital
16,000,000

Directors

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

Abhijai Aggarwal .
Abhijai Aggarwal .
Director
about 23 years ago

Charges

17 September 2021
Others
0
17 September 2021
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-14-12042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered memorandum of association-12042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170412