Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
almost 3 years ago
Indu Aggarwal
Indu Aggarwal
Director/Designated Partner
about 7 years ago
Praveen Kumar Aggarwal
Praveen Kumar Aggarwal
Additional Director
over 16 years ago

Past Directors

Jagmohan Chadha
Jagmohan Chadha
Director
over 20 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-25072020_signed
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Optional Attachment-(2)-06062020
Interest in other entities;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Declaration by first director-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed