Company Information
CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,960,000
Authorised Capital
5,000,000
Directors
Ramesh Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Srikrishan Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Rajesh Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Gajanand Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Nanda Aggarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form MGT-7-04042021_signed
Form DPT-3-22012021-signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-24022020-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(1)-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-09112017_signed
