Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 31 years ago

Documents

Form DPT-3-11122020-signed
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of other Entity(s)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(4)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of written consent given by auditor-27052017
Copy of the intimation sent by company-27052017
Copy of resolution passed by the company-27052017
Directors report as per section 134(3)-27052017