Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shinjani Aggarwal
Shinjani Aggarwal
Director/Designated Partner
about 20 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
about 20 years ago

Past Directors

Anuj Mittal
Anuj Mittal
Director
about 22 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-28092018_signed
Form ADT-3-13092018-signed
Optional Attachment-(2)-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Optional Attachment-(4)-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(1)-03092018
Resignation letter-03092018
Form AOC-4-01122017_signed