Company Information

CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nikhil Aggarwal
Nikhil Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Akhil Kansal
Akhil Kansal
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019-signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-01102018_signed
Form MGT-14-01102018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment-(1)-28082018
Form ADT-3-05082018-signed
Resignation letter-30072018