Company Information

CIN
Status
Date of Incorporation
18 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,406,000
Authorised Capital
2,500,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 27 years ago

Documents

Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-08072019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Copy of the intimation sent by company-23012018
Directors report as per section 134(3)-23012018
Copy of written consent given by auditor-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed