Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
almost 5 years ago
Renuka Aggarwal
Renuka Aggarwal
Director/Designated Partner
about 10 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
over 31 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-1-24102018_signed
Form ADT-3-24102018-signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Resignation letter-13102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Evidence of cessation-031215.PDF
Optional Attachment 1-031215.PDF
Form AOC-4-281115.OCT