Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,786,700
Authorised Capital
4,000,000

Directors

Ruchita Aggarwal
Ruchita Aggarwal
Director/Designated Partner
almost 7 years ago
Neelam Aggarwal
Neelam Aggarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 9 years ago
Karan Aggarwal
Karan Aggarwal
Director
almost 28 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Notice of resignation;-14122018
Evidence of cessation;-14122018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161122
Form MGT-14-08112016-signed
Altered articles of association-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed