Company Information

CIN
Status
Date of Incorporation
27 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
806,020
Authorised Capital
1,000,000

Directors

Reetika Aggarwal
Reetika Aggarwal
Director/Designated Partner
over 20 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 34 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-28092018
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed