Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Sudha Aggarwal
Sudha Aggarwal
Director/Designated Partner
about 2 years ago
Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
almost 9 years ago
Atul Aggarwal
Atul Aggarwal
Director
almost 9 years ago
Utpalabha Bhattacharyya
Utpalabha Bhattacharyya
Director
about 28 years ago

Past Directors

Raman Sharma
Raman Sharma
Director
almost 20 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form PAS-3-14072017_signed
Form SH-7-13072017-signed