Company Information

CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,500
Authorised Capital
1,000,000

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
about 2 years ago
Swati Goel .
Swati Goel .
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shilpa Aggarwal
Shilpa Aggarwal
Director
over 12 years ago

Charges

14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-06012021_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017