Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,026,000
Authorised Capital
20,200,000

Directors

Ritika Aggarwal
Ritika Aggarwal
Director/Designated Partner
almost 3 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
almost 3 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 34 years ago

Past Directors

Man Mohan Sarup Aggarwal
Man Mohan Sarup Aggarwal
Director
almost 31 years ago

Documents

Form DPT-3-04122020-signed
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copy of board resolution authorizing giving of notice-31102020
Form AOC-4-06012020_signed
Secretarial Audit Report-05012020
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed