Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,668,600
Authorised Capital
2,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
almost 5 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Sunita Aggarwal
Sunita Aggarwal
Director
over 10 years ago

Documents

Form DPT-3-19012021-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-22102017_signed