Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,000
Authorised Capital
2,000,000

Directors

Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
about 15 years ago
Saraswati Aggarwal
Saraswati Aggarwal
Director/Designated Partner
about 15 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 16 years ago
Anita Gupta
Anita Gupta
Whole Time Director
about 23 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form ADT-1-22082016_signed
Copy of the intimation sent by company-22082016
Copy of written consent given by auditor-22082016
Form ADT-3-18082016-signed
Resignation letter-17082016
Form MGT-7-311215.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Optional Attachment 1-221214.PDF
Form23AC-151214 for the FY ending on-310314.OCT