Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director/Designated Partner
over 25 years ago
Jatinder Kumar Aggarwal
Jatinder Kumar Aggarwal
Director/Designated Partner
over 27 years ago
Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director/Designated Partner
over 31 years ago
Ramesh Devi Aggarwal
Ramesh Devi Aggarwal
Director/Designated Partner
over 31 years ago

Charges

0
24 December 1994
Bank Of Baroda
5 Lak
24 December 1994
Bank Of Baroda
0
24 December 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Optional Attachment-(1)-14072017
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT