Company Information

CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
8,452,100
Authorised Capital
8,500,000

Directors

Megha Aggarwal
Megha Aggarwal
Beneficial Owner
over 6 years ago
Ripunjay Aggarwal
Ripunjay Aggarwal
Beneficial Owner
over 6 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 6 years ago
Divyanshu Aggarwal
Divyanshu Aggarwal
Director/Designated Partner
over 18 years ago
Deepak Goel
Deepak Goel
Director/Designated Partner
about 30 years ago

Documents

Form INC-28-28022020-signed
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(4)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(4)-03022020
Optional Attachment-(1)-03022020
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form DPT-3-26062019
Copy of the intimation sent by company-20032019
Optional Attachment-(2)-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019