Company Information

CIN
Status
Date of Incorporation
13 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
462,000
Authorised Capital
500,000

Directors

Mukesh Aggarwal
Mukesh Aggarwal
Director
over 8 years ago
Krishan Agarwal
Krishan Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Naresh Aggarwal
Naresh Aggarwal
Director
almost 25 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-02092017_signed
Evidence of cessation;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Letter of appointment;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT