Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,626,000
Authorised Capital
130,000,000

Directors

Kushal Aggarwal
Kushal Aggarwal
Director/Designated Partner
about 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Swati Aggarwal
Swati Aggarwal
Director/Designated Partner
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
almost 20 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
almost 20 years ago
Saraswati Devi
Saraswati Devi
Director
about 20 years ago
Ram Kanwar Bansal
Ram Kanwar Bansal
Director
about 20 years ago
Manju Bansal
Manju Bansal
Director
about 20 years ago

Documents

Form DPT-3-23022021-signed
Form PAS-6-07012021_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form GNL-2-15012020-signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-23102018_signed
Form MGT-14-23102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of the intimation sent by company-23102018
Form ADT-1-15122017_signed
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017