Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,086,000
Authorised Capital
1,100,000

Directors

Kunj Behari Lal Aggarwal
Kunj Behari Lal Aggarwal
Director/Designated Partner
about 2 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
over 2 years ago
Ajay Goyal
Ajay Goyal
Beneficial Owner
over 6 years ago
Ruby Malhotra
Ruby Malhotra
Director
over 18 years ago

Past Directors

Manish Kumar Arora
Manish Kumar Arora
Director
almost 20 years ago

Documents

Form BEN - 2-06062020_signed
Declaration under section 90-06062020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-06072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Altered memorandum of association-23062018
Altered articles of association-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018