Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,998,250
Authorised Capital
20,000,000

Directors

Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
about 2 years ago
Murari Lal Aggarwal
Murari Lal Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Aggarwal
Neelam Aggarwal
Additional Director
over 7 years ago
Mahender Kumar Aggarwal
Mahender Kumar Aggarwal
Director
about 28 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
about 28 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-18072018_signed
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018
Evidence of cessation;-17072018
Form INC-22-16072018_signed
Copy of board resolution authorizing giving of notice-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed