Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,000
Authorised Capital
500,000

Directors

Himanshu Aggarwal
Himanshu Aggarwal
Director/Designated Partner
over 6 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 15 years ago
Vikas Kumar Aggarwal
Vikas Kumar Aggarwal
Director/Designated Partner
almost 30 years ago

Past Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
almost 30 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-05032020-signed
Form ADT-1-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed