Company Information

CIN
Status
Date of Incorporation
28 February 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,600
Authorised Capital
8,500,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
about 2 years ago
Dharm Pal Agrawal
Dharm Pal Agrawal
Director/Designated Partner
about 22 years ago
Neena Aggarwal
Neena Aggarwal
Director/Designated Partner
over 38 years ago

Past Directors

Suparna Goel
Suparna Goel
Director
about 28 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director
over 44 years ago
Saroj Goel
Saroj Goel
Director
over 45 years ago
Sudhish Kumar Aggarwal
Sudhish Kumar Aggarwal
Director
over 47 years ago
Jagdish Chandera Aggarwal
Jagdish Chandera Aggarwal
Director
over 48 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed