Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,562,000
Authorised Capital
1,600,000

Directors

Pratish Agarwal
Pratish Agarwal
Director/Designated Partner
over 2 years ago
Hira Lal Aggarwal
Hira Lal Aggarwal
Director/Designated Partner
about 13 years ago
Hitender Kumar
Hitender Kumar
Director
over 19 years ago

Past Directors

Prem Aggarwal
Prem Aggarwal
Director
about 11 years ago
Shashi Aggarwal
Shashi Aggarwal
Director
over 14 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-14102019_signed
Form DPT-3-27062019
Form DIR-12-24052019_signed
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
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
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016