Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,446,000
Authorised Capital
2,000,000

Directors

Vipin Aggarwal .
Vipin Aggarwal .
Director/Designated Partner
over 3 years ago
Gyanendra Singh
Gyanendra Singh
Director/Designated Partner
about 8 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
almost 26 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012019
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-22062018_signed
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Optional Attachment-(2)-28032018