Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,297,000
Authorised Capital
1,500,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 7 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 29 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Form DIR-12-14022019_signed
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form INC-22-11042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Form ADT-1-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed