Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,410
Authorised Capital
1,000,000

Directors

Rahhul Aggarwal
Rahhul Aggarwal
Director/Designated Partner
over 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
over 7 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 16 years ago
Uma Gupta
Uma Gupta
Director
almost 20 years ago

Past Directors

Surender Mohan Puri
Surender Mohan Puri
Director
over 12 years ago
Neha Puri
Neha Puri
Director
almost 15 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Interest in other entities;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017