Company Information
CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Renu Aggarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Manish Kumar Aggarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
19 July 2006
Punjab National Bank
12 Lak
29 September 2003
Pnb
19 Lak
19 July 2006
Punjab National Bank
0
29 September 2003
Pnb
0
19 July 2006
Punjab National Bank
0
29 September 2003
Pnb
0
19 July 2006
Punjab National Bank
0
29 September 2003
Pnb
0
Documents
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form ADT-1-02012017_signed
List of share holders, debenture holders;-02012017
Copy of the intimation sent by company-02012017
Copy of resolution passed by the company-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
