Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,613,000
Authorised Capital
3,000,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 15 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director/Designated Partner
over 15 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form ADT-1-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-141114.PDF