Company Information

CIN
Status
Date of Incorporation
23 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ayushi Aggarwal
Ayushi Aggarwal
Director/Designated Partner
about 9 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director
about 11 years ago
Neelu Aggarwal
Neelu Aggarwal
Director/Designated Partner
almost 25 years ago

Past Directors

Shweta Aggarwal
Shweta Aggarwal
Director
almost 25 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Acknowledgement received from company-14122016
Form DIR-11-14122016_signed
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Evidence of cessation;-08122016