Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Hem Raj Aggarwal
Hem Raj Aggarwal
Director/Designated Partner
over 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
about 13 years ago
Nand Gopal Aggarwal
Nand Gopal Aggarwal
Director
almost 20 years ago

Past Directors

Neetu Aggarwal
Neetu Aggarwal
Director
almost 20 years ago

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed