Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
200,000

Directors

Shilpi Aggarwal
Shilpi Aggarwal
Director/Designated Partner
over 2 years ago
Mahender Prakash Aggarwal
Mahender Prakash Aggarwal
Director/Designated Partner
over 2 years ago

Charges

0
19 July 2004
Punjab National Bank
5 Lak
19 July 2004
Punjab National Bank
0
19 July 2004
Punjab National Bank
0
19 July 2004
Punjab National Bank
0
19 July 2004
Punjab National Bank
0
19 July 2004
Punjab National Bank
0

Documents

Form DPT-3-08012021_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-14062019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-020116.OCT
Form MGT-7-181215.OCT
Form ADT-1-141015.OCT
Form MGT-14-230415.OCT