Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
3,250,000

Directors

Anjul Aggarwal
Anjul Aggarwal
Director/Designated Partner
over 2 years ago
Priyal Agarwal
Priyal Agarwal
Director/Designated Partner
over 10 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 10 years ago
Deepanjali Aggarwal
Deepanjali Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director
over 19 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-121215.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-141015.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF