Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
780,200
Authorised Capital
2,000,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Rupesh Aggarwal
Rupesh Aggarwal
Director/Designated Partner
over 8 years ago
Pravesh Aggarwal
Pravesh Aggarwal
Director/Designated Partner
over 8 years ago
Manju Aggarwal
Manju Aggarwal
Director
over 25 years ago

Past Directors

Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director
over 21 years ago

Documents

Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(5)-12092018
Optional Attachment-(4)-12092018
Optional Attachment-(3)-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed