Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,483,700
Authorised Capital
1,500,000
Directors
Jyoti Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Nitin Kumar Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Aditi Aggarwal
Director
over 25 years ago
over 25 years ago
Charges
12 April 2002
State Bank Of Indore
50 Lak
12 April 2002
State Bank Of Indore
0
12 April 2002
State Bank Of Indore
0
12 April 2002
State Bank Of Indore
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-17062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
