Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Komal Aggarwal
Komal Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Davender Kumar Aggarwal
Davender Kumar Aggarwal
Director
over 37 years ago

Charges

0
27 December 2001
Central Bank Of India
42 Lak
27 December 2001
Central Bank Of India
0
27 December 2001
Central Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form ADT-1-28102016_signed
Form MGT-7-28102016_signed
Resignation letter-25102016