Company Information

CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,324,200
Authorised Capital
5,500,000

Directors

Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
over 2 years ago
Neeti Aggarwal
Neeti Aggarwal
Director
almost 3 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 17 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
almost 25 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 27 years ago

Past Directors

Kapil Aggarwal
Kapil Aggarwal
Director
almost 17 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
almost 25 years ago

Documents

Form DPT-3-04122020-signed
Form INC-22-31102020_signed
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(2)-30042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042020
Optional Attachment-(1)-30042020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042020
Copy of the intimation received from the company - 2021.-30042020
Form 23B-30042020_signed
Form 23AC-30042020_signed
Form ADT-1-06012020_signed
-06012020
Copy of written consent given by auditor-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
Form AOC-4-09042019_signed
Notice of resignation;-12062018