Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,348,750
Authorised Capital
30,700,000

Directors

Rahhul Aggarwal
Rahhul Aggarwal
Director/Designated Partner
over 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Avijit Karmakar
Avijit Karmakar
Director
almost 15 years ago
Santosh Singhi
Santosh Singhi
Director
over 24 years ago
Bhagwati Devi
Bhagwati Devi
Director
about 26 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Company CSR policy as per section 135(4)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Company CSR policy as per section 135(4)-11112017
Form AOC-4-11112017_signed
Form PAS-3-06102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102017
Copy of Board or Shareholders? resolution-05102017
Form SH-7-04102017-signed
Altered memorandum of assciation;-03102017
Copy of the resolution for alteration of capital;-03102017
Optional Attachment-(1)-03102017
Copy of the resolution for alteration of capital;-19092017
Altered memorandum of assciation;-19092017
Optional Attachment-(1)-19092017
Form MGT-14-08082017_signed
Form PAS-3-08082017_signed