Company Information

CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,368,200
Authorised Capital
2,500,000

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
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
over 19 years ago

Past Directors

Avijit Karmakar
Avijit Karmakar
Director
almost 15 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-4-26092018_signed
Details of other Entity(s)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-12102017_signed
Company CSR policy as per section 135(4)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-24052017
Form MGT-7-22052017_signed
Form INC-22-20052017_signed
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016