Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,027,000
Authorised Capital
10,000,000

Directors

Vipul Aggarwal
Vipul Aggarwal
Director/Designated Partner
about 2 years ago
Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
almost 3 years ago
Palak Aggarwal
Palak Aggarwal
Director/Designated Partner
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
over 26 years ago

Past Directors

Saraswati Devi
Saraswati Devi
Director
over 26 years ago
Ram Kanwar Bansal
Ram Kanwar Bansal
Director
over 26 years ago
Amit Bansal
Amit Bansal
Director
over 26 years ago

Documents

Form DPT-3-23022021-signed
Form PAS-6-07012021_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form GNL-2-15012020-signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-23102018_signed
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of resolution passed by the company-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017