Company Information

CIN
Status
Date of Incorporation
03 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,300
Authorised Capital
2,000,000

Directors

Reetika Aggarwal
Reetika Aggarwal
Director/Designated Partner
almost 6 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
almost 6 years ago
Minakshi Aggarwal
Minakshi Aggarwal
Beneficial Owner
over 20 years ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Sanjeev Goyal
Sanjeev Goyal
Director
about 40 years ago
Kaushal Garg
Kaushal Garg
Director
about 40 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 40 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Auditor?s certificate-28052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
List of share holders, debenture holders;-27112017