Company Information

CIN
Status
Date of Incorporation
01 July 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,000
Authorised Capital
169,000

Directors

Chirag Aggarwal
Chirag Aggarwal
Director/Designated Partner
almost 2 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Rohan Aggarwal
Rohan Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
almost 3 years ago
Anjali Garg
Anjali Garg
Director/Designated Partner
about 3 years ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Director
over 54 years ago

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-7A-25102022_signed
List of share holders, debenture holders;-22102022
List of Directors;-22102022
Form AOC-4-03042022_signed
Form MGT-7A-18032022_signed
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
Form ADT-1-25122021_signed
Copy of resolution passed by the company-25122021
Optional Attachment-(1)-25122021
Copy of written consent given by auditor-25122021
Copy of the intimation sent by company-25122021
Form SH-7-18102021-signed
Copy of the resolution for alteration of capital;-13102021
Altered memorandum of assciation;-13102021
Optional Attachment-(1)-13102021