Company Information
CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,452,100
Authorised Capital
2,000,000
Directors
Kunj Behari Lal Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form INC-22-18022017_signed
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy of board resolution authorizing giving of notice-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
