Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,580,000
Authorised Capital
2,500,000

Directors

Armaan Aggarwal
Armaan Aggarwal
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sucheta Monga
Sucheta Monga
Director
over 18 years ago
Ashawani Monga
Ashawani Monga
Director
over 18 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of other Entity(s)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form PAS-3-23012017_signed
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.-23012017
Copy of Board or Shareholders? resolution-23012017
List of share holders, debenture holders;-07112016
Approval letter for extension of AGM;-07112016
Form MGT-7-07112016_signed