Company Information

CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,698,800
Authorised Capital
100,000,000

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
about 7 years ago
Anguri Devi Aggarwal
Anguri Devi Aggarwal
Director/Designated Partner
about 10 years ago
Sukriti Aggarwal
Sukriti Aggarwal
Director/Designated Partner
about 10 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Sunil Aggarwal
Sunil Aggarwal
Director
almost 28 years ago

Documents

Form MR-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-14-23122020_signed
Copy of shareholders resolution-23122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of board resolution-23122020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form MGT-7-04012020_signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019