Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,500
Authorised Capital
1,500,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Amit Mangal
Amit Mangal
Director
almost 16 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of other Entity(s)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Company CSR policy as per section 135(4)-16102017
Form AOC-4-16102017_signed
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-23052017