Company Information

CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,120
Authorised Capital
500,000

Directors

Jaideep Aggarwal
Jaideep Aggarwal
Director/Designated Partner
over 2 years ago
Nandita Aggarwal
Nandita Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Aashish Aggarwal
Aashish Aggarwal
Director
over 23 years ago
Anand Bhushan
Anand Bhushan
Director
about 42 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-23112020-signed
Form DPT-3-20112020_signed
Copy of the intimation sent by company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form DPT-3-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Letter of appointment;-06092017