Company Information
CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,733,620
Authorised Capital
10,000,000
Directors
Shalini Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Sanjay Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
10 May 2001
Andhra Bank
55 Lak
10 May 2001
Andhra Bank
0
10 May 2001
Andhra Bank
0
10 May 2001
Andhra Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-14-11102016_signed
Optional Attachment-(1)-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102016
Form AOC-4-11102016_signed
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
