Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Praveen Kumar Aggarwal
Praveen Kumar Aggarwal
Director
about 12 years ago
Indu Aggarwal
Indu Aggarwal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-27112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016