Company Information

CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,255,300
Authorised Capital
2,500,000

Directors

Lakshya Raghav Aggarwal
Lakshya Raghav Aggarwal
Director/Designated Partner
over 2 years ago
Girish Aggarwal
Girish Aggarwal
Director/Designated Partner
over 10 years ago
Varjesh Aggarwal
Varjesh Aggarwal
Director/Designated Partner
over 10 years ago
Umesh Aggarwal
Umesh Aggarwal
Director/Designated Partner
over 10 years ago
Satish Aggarwal
Satish Aggarwal
Director/Designated Partner
over 10 years ago
Jagdish Aggarwal
Jagdish Aggarwal
Director/Designated Partner
almost 34 years ago

Past Directors

Sarla Aggarwal
Sarla Aggarwal
Additional Director
over 12 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-24072019_signed
Form DPT-3-24072019
Declaration under section 90-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-14082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Altered articles of association-09082017
Altered memorandum of association-09082017
Form MGT-7-09012017_signed