Company Information

CIN
Status
Date of Incorporation
03 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,405,100
Authorised Capital
2,000,000

Directors

Abha Aggarwal
Abha Aggarwal
Director/Designated Partner
over 2 years ago
Sanjiv Aggarwal
Sanjiv Aggarwal
Director/Designated Partner
over 2 years ago
Sujata Aggarwal
Sujata Aggarwal
Director/Designated Partner
about 8 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
about 20 years ago
Yuvraj Aggarwal
Yuvraj Aggarwal
Director/Designated Partner
over 32 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(3)-16102019
Details of other Entity(s)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-08052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Company CSR policy as per section 135(4)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Form ADT-1-18052018_signed
Form ADT-3-17052018-signed
Copy of resolution passed by the company-17052018