Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Manisha Aggarwal
Manisha Aggarwal
Director/Designated Partner
about 4 years ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
about 22 years ago
Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
about 22 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
about 22 years ago

Documents

Form AOC-4-23032021_signed
Form ADT-1-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form INC-22-16122017_signed
Copies of the utility bills as mentioned above (not older than two months)-16122017
Copy of board resolution authorizing giving of notice-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-02122016_signed