Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,919,000
Authorised Capital
3,000,000

Directors

Nikunj Aggarwal
Nikunj Aggarwal
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Prabhat Agarwalla
Prabhat Agarwalla
Director/Designated Partner
over 2 years ago
Deepak Pathak
Deepak Pathak
Director/Designated Partner
almost 3 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
almost 3 years ago
Vikas Srivastav
Vikas Srivastav
Director/Designated Partner
almost 3 years ago
Sheily Aggarwal
Sheily Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sukhmal Chand Jain
Sukhmal Chand Jain
Director
over 19 years ago
Sudershan Kumari Jain
Sudershan Kumari Jain
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Interest in other entities;-27122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Optional Attachment-(1)-05102017
Copy of the intimation sent by company-05102017
Form ADT-3-14082017-signed