Company Information

CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauri Aggarwal
Gauri Aggarwal
Director/Designated Partner
about 15 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
about 15 years ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
over 36 years ago

Past Directors

Shashi Kant Aggarwal
Shashi Kant Aggarwal
Director
almost 38 years ago

Documents

Form ADT-1-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-12072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed