Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sugam Aggarwal
Sugam Aggarwal
Director/Designated Partner
over 31 years ago
Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 31 years ago

Past Directors

Vijay Aggarwal
Vijay Aggarwal
Director
over 31 years ago
Madhu Gupta
Madhu Gupta
Director
over 31 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-17072019_signed
Resignation letter-02072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-10052018_signed
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form INC-22-16082017_signed
Copies of the utility bills as mentioned above (not older than two months)-09082017