Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,880,700
Authorised Capital
40,000,000

Directors

Varun Aggarwal
Varun Aggarwal
Director
over 5 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 22 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Director
over 23 years ago
Ram Bilas Aggarwal
Ram Bilas Aggarwal
Director
about 32 years ago

Documents

Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed