Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,260,600
Authorised Capital
4,500,000

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
about 2 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 4 years ago
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
about 19 years ago

Past Directors

Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
about 20 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
about 20 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-11082020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017