Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,958,860
Authorised Capital
10,900,000

Directors

Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
over 16 years ago
Karan Aggarwal
Karan Aggarwal
Director/Designated Partner
over 16 years ago

Past Directors

Vishnu Dutt Gupta
Vishnu Dutt Gupta
Director
over 22 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(2)-16112017