Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,430
Authorised Capital
10,000,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Nilesh Aggarwal
Nilesh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
almost 20 years ago
Vivek Kumar
Vivek Kumar
Director
about 20 years ago
Manish Kumar
Manish Kumar
Director
about 20 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 28 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form ADT-1-06022018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form ADT-1-22102016_signed