Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
28,671,820
Authorised Capital
36,000,000

Directors

Sulabh Aggarwal
Sulabh Aggarwal
Director/Designated Partner
almost 3 years ago
Meenal Aggarwal
Meenal Aggarwal
Director/Designated Partner
about 4 years ago
Sushma Aggarwal
Sushma Aggarwal
Director
over 20 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 21 years ago

Documents

Form DPT-3-19022021-signed
Form INC-28-11122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Optional Attachment-(1)-09122020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Optional Attachment-(1)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form DPT-3-25062019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Copy of the special resolution authorizing the issue of bonus shares;-26022019
Copy of Board or Shareholders? resolution-26022019
Form MGT-14-23022019-signed
Optional Attachment-(2)-19022019
Altered articles of association-19022019
Optional Attachment-(1)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019