Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,930,200
Authorised Capital
5,000,000

Directors

Madhukar Aggarwal
Madhukar Aggarwal
Director/Designated Partner
almost 3 years ago
Nimit Aggarwal
Nimit Aggarwal
Director/Designated Partner
almost 3 years ago
Dinesh Sharma
Dinesh Sharma
Director
over 22 years ago

Past Directors

Karan Aggarwal
Karan Aggarwal
Director
over 16 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form AOC-4-10122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-1-23112017_signed
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Form DIR-12-16112017_signed