Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shikhir Agarwwal
Shikhir Agarwwal
Director/Designated Partner
over 3 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 29 years ago
Maulishree Aggarwal
Maulishree Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-23122017
Form AOC-4-23082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form AOC-4-26062017_signed
List of share holders, debenture holders;-24062017
Annual return as per schedule V of the Companies Act,1956-24062017
Form MGT-7-24062017_signed
Form 20B-24062017_signed
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017