Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,286,530
Authorised Capital
11,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
about 13 years ago

Documents

Form ADT-3-22072019_signed
Resignation letter-20072019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form 20B-25092018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Form INC-28-08092018-signed
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Optional Attachment-(1)-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
Optional Attachment-(2)-22082018
Form MGT-7-21082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18082018