Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 2 years ago
Akshat Aggarwal
Akshat Aggarwal
Director/Designated Partner
almost 5 years ago
Antariksh Aggarwal
Antariksh Aggarwal
Director/Designated Partner
almost 5 years ago
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
almost 32 years ago
Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
almost 33 years ago

Documents

Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Acknowledgement received from company-08082019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Proof of dispatch-08082019
Form DPT-3-29072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-03082016_signed
Copy of board resolution authorizing giving of notice-03082016