Company Information

CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,200
Authorised Capital
7,500,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Nilesh Aggarwal
Nilesh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 21 years ago

Charges

5 Lak
02 June 1998
Allahabad Bank
5 Lak
02 June 1998
Allahabad Bank
0
02 June 1998
Allahabad Bank
0

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_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 AOC-4-09012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form ADT-1-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Directors report as per section 134(3)-09122016
Copy of written consent given by auditor-09122016
List of share holders, debenture holders;-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Optional Attachment-(1)-21102016
Form ADT-3-17102016-signed