Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 2 years ago
Puneet Kulthia
Puneet Kulthia
Director/Designated Partner
about 3 years ago
Sushila Agrawal
Sushila Agrawal
Director/Designated Partner
over 5 years ago
Priyam Aggarwal
Priyam Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sanjana Agarwal
Sanjana Agarwal
Director
over 11 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
almost 12 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
about 18 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director
over 22 years ago

Documents

Form INC-22-30072020_signed
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
List of share holders, debenture holders;-29052020
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-01012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form23AC-220116 for the FY ending on-310314.OCT
FormSchV-220116 for the FY ending on-310314.OCT
Frm23ACA-220116 for the FY ending on-310314.OCT