Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Arpit Aggarwal
Arpit Aggarwal
Director/Designated Partner
over 2 years ago
Shilpi Aggarwal
Shilpi Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Renu Aggarwal
Renu Aggarwal
Director
almost 21 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-02112020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form INC-22-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Form DPT-3-28062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed