Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,200
Authorised Capital
4,000,000

Directors

Ish Kumar Aggarwal
Ish Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director/Designated Partner
about 21 years ago
Sarita Aggarwal
Sarita Aggarwal
Director/Designated Partner
almost 31 years ago

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-03122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016