Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,200
Authorised Capital
5,000,000

Directors

Ish Kumar Aggarwal
Ish Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director/Designated Partner
over 6 years ago
Sarita Aggarwal
Sarita Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ira Aggarwal
Ira Aggarwal
Director
about 21 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018