Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 21 years ago
Umesh Aggarwal
Umesh Aggarwal
Director/Designated Partner
almost 22 years ago
Dharam Pal Rawat
Dharam Pal Rawat
Director/Designated Partner
about 28 years ago
Sushil Dhingra
Sushil Dhingra
Director/Designated Partner
about 28 years ago

Charges

25 Lak
17 August 2004
Bank Of India
25 Lak
17 August 2004
Bank Of India
0
17 August 2004
Bank Of India
0
17 August 2004
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form ADT-1-24082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form 20B-24082020_signed
Form 23AC-24082020_signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Annual return as per schedule V of the Companies Act,1956-22082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Form 66-060508.OCT
Form 23AC-060508-Revised-1.OCT
Form 20B-060508.OCT
Form 18-180907.PDF
Form 66-300407.OCT