Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,000
Authorised Capital
3,500,000

Directors

Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 2 years ago
Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
over 29 years ago
Krishna Rani Gupta
Krishna Rani Gupta
Director/Designated Partner
over 30 years ago

Charges

2 Lak
03 February 2000
Syndicate Bank
2 Lak
03 February 2000
Syndicate Bank
0
03 February 2000
Syndicate Bank
0

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
FormSchV-291114 for the FY ending on-310312-Revised-1.OCT
FormSchV-281114 for the FY ending on-310311-Revised-1.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-031114 for the FY ending on-310312.OCT
Form23AC-031114 for the FY ending on-310311.OCT
Form23AC-031114 for the FY ending on-310313.OCT
Form66-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310312.OCT