Company Information

CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,559,780
Authorised Capital
28,700,000

Directors

Rahhul Aggarwal
Rahhul Aggarwal
Director/Designated Partner
over 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Avijit Karmakar
Avijit Karmakar
Director
almost 15 years ago
Bhagwati Devi
Bhagwati Devi
Director
almost 20 years ago
Amit Mangal
Amit Mangal
Director
almost 20 years ago
Suvigya Jain
Suvigya Jain
Director
about 24 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
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
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form INC-28-30012018-signed
Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Company CSR policy as per section 135(4)-11112017
Form AOC-4-11112017_signed
Form INC-22-20092017_signed
Copy of board resolution authorizing giving of notice-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017