Company Information

CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
over 6 years ago
Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director/Designated Partner
almost 39 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
almost 39 years ago

Past Directors

Deepika Aggarwal
Deepika Aggarwal
Director
over 6 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form INC-22-12042019_signed
Form ADT-1-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Form ADT-1-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form ADT-3-31102017-signed
Resignation letter-24102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016