Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,020,000
Authorised Capital
7,500,000

Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 21 years ago
Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
over 21 years ago

Charges

0
23 July 2005
Central Bank Of India
83 Lak
23 July 2005
Central Bank Of India
0
23 July 2005
Central Bank Of India
0
23 July 2005
Central Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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-3-26062019
Form ADT-1-21062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Resignation letter-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016