Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
7,442,100
Authorised Capital
10,000,000

Directors

Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
over 2 years ago
Manuj Aggarwal
Manuj Aggarwal
Director/Designated Partner
over 2 years ago
Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Jeetmal Choraria
Jeetmal Choraria
Director/Designated Partner
over 2 years ago
Jai Choraria
Jai Choraria
Director/Designated Partner
over 2 years ago

Past Directors

Bhikam Chand Choraria
Bhikam Chand Choraria
Director
about 16 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 29 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 29 years ago

Documents

Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020
Form MGT-7-28092020_signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed