Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,294,200
Authorised Capital
5,000,000

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
almost 16 years ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 21 years ago
Devender Kumar Jain
Devender Kumar Jain
Additional Director
about 21 years ago

Documents

Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Form ADT-1-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
List of share holders, debenture holders;-20102017
Copy of resolution passed by the company-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed