Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,956,200
Authorised Capital
10,000,000

Directors

Bhasvar Aggarwal
Bhasvar Aggarwal
Director/Designated Partner
over 2 years ago
Sambhav Aggarwal
Sambhav Aggarwal
Director/Designated Partner
about 8 years ago
Anshu Aggarwal
Anshu Aggarwal
Director
about 8 years ago

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017