Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,903,300
Authorised Capital
5,000,000
Directors
Sudhir Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Devika Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanam Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-07022020-signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-13062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-10112018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-221115.OCT
Form MGT-7-181115.OCT
Form MGT-14-181214.OCT
-191214.OCT
Copy of resolution-171214.PDF
Form23AC-091214 for the FY ending on-310314.OCT
