Company Information
CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,400,400
Authorised Capital
10,000,000
Directors
Manisha Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Rattan Lal Aggarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Gaurav Aggarwal
Director
over 25 years ago
over 25 years ago
Charges
29 October 1999
Canara Bank
5 Lak
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0
Documents
Form ADT-1-22032021_signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
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
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
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-22102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
