Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,007,000
Authorised Capital
2,500,000

Directors

Manisha Aggarwal
Manisha Aggarwal
Director/Designated Partner
about 4 years ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
over 26 years ago
Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
over 26 years ago

Documents

Form AOC-4-01042021_signed
Form ADT-1-31032021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
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-7-17122018_signed
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form23AC-270315 for the FY ending on-310314.OCT
Frm23ACA-270315 for the FY ending on-310314.OCT