Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,494,510
Authorised Capital
72,500,000
Directors
Astha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Chander Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jai Prakash Singhal
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form PAS-3-14022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Complete record of private placement offers and acceptances in Form PAS-5.-14022020
Copy of Board or Shareholders? resolution-14022020
Form MGT-14-11022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered articles of association-05022020
Optional Attachment-(1)-05022020
Form BEN - 2-31122019_signed
Declaration under section 90-24122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-27092018
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
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-26092017_signed
Copy of resolution passed by the company-25092017
