Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,000
Authorised Capital
1,200,000

Directors

Abhay Aggarwal
Abhay Aggarwal
Director/Designated Partner
over 2 years ago
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
almost 27 years ago

Past Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director
about 31 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
about 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30112019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Annual return as per schedule V of the Companies Act,1956-17072018
Optional Attachment-(1)-17072018
Form 20B-17072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Form 23AC-14072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13072018
Form 66-13072018_signed
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed