Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,694,700
Authorised Capital
10,000,000

Directors

Meenakshi Aggarwal
Meenakshi Aggarwal
Director/Designated Partner
over 2 years ago
Kammal Gupta
Kammal Gupta
Additional Director
about 18 years ago
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Additional Director
about 7 years ago

Documents

Form AOC-4-29112019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-01112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
-17052019
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Evidence of cessation;-21122018
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed