Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Surinder Aggarwal Kumar
Surinder Aggarwal Kumar
Director/Designated Partner
over 24 years ago
Sushma Aggarwal
Sushma Aggarwal
Director/Designated Partner
almost 31 years ago

Charges

6 Lak
30 May 2009
Syndicate Bank
6 Lak
30 May 2009
Syndicate Bank
0
30 May 2009
Syndicate Bank
0

Documents

Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed