Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,314,000
Authorised Capital
22,500,000

Directors

Ujjwal Aggarwal
Ujjwal Aggarwal
Director/Designated Partner
over 2 years ago
Purushottam Dass Aggarwal
Purushottam Dass Aggarwal
Director/Designated Partner
almost 3 years ago
Priyanka Aggarwal
Priyanka Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Preeti Mittal
Preeti Mittal
Director
over 22 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-11-20022019_signed
Notice of resignation;-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Proof of dispatch-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Acknowledgement received from company-20022019
Evidence of cessation;-20022019
Notice of resignation filed with the company-20022019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017