Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
8,235,000
Authorised Capital
20,000,000

Directors

Gopal Aggarwal
Gopal Aggarwal
Director/Designated Partner
over 2 years ago
Pratham Aggarwal
Pratham Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kishan Chand Aggarwal
Kishan Chand Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form DPT-3-24082020-signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed