Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,052,200
Authorised Capital
10,000,000
Directors
Amrish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Goldie Aggarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Alok Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
27 October 2021
Standard Chartered Bank
0
27 October 2021
Standard Chartered Bank
0
27 October 2021
Standard Chartered Bank
0
Documents
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 06-02-2020
Form AOC-4-23102019_signed marked as defective by Registrar on 06-02-2020
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 06-02-2020
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form PAS-3-27032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032017
Form 66-27032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Copy of Board or Shareholders? resolution-25032017
