Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,700,000
Authorised Capital
50,000,000

Directors

Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
over 2 years ago
Anoop Aggarwal
Anoop Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Prashad Agrawal
Shankar Prashad Agrawal
Director
almost 13 years ago
Raj Kumari Agrawal
Raj Kumari Agrawal
Director
almost 18 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-24072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-08122017_signed
Copy of MGT-8-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of MGT-8-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-241215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT