Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,227,500
Authorised Capital
13,300,000

Directors

Rahhul Aggarwal
Rahhul Aggarwal
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur 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
Kusum Jain
Kusum Jain
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
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 INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-3-21082017-signed
Resignation letter-18082017
Form MGT-14-30072017_signed
Form PAS-3-30072017_signed
Copy of the special resolution authorizing the issue of bonus shares;-28072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072017