Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,177,000
Authorised Capital
10,000,000

Directors

Parth Aggarwal
Parth Aggarwal
Director/Designated Partner
over 2 years ago
Kaushalya Devi
Kaushalya Devi
Director/Designated Partner
about 6 years ago
Deepti Aggarwal
Deepti Aggarwal
Director/Designated Partner
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 26 years ago

Past Directors

Suresh Chander Aggarwal
Suresh Chander Aggarwal
Director
over 26 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration by first director-19082020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DPT-3-04072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed