Company Information

CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nishit Goel
Nishit Goel
Director/Designated Partner
about 2 years ago
Sushila Aggarwal
Sushila Aggarwal
Director/Designated Partner
over 27 years ago

Past Directors

Anil Aggarwal
Anil Aggarwal
Director
about 14 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed