Company Information

CIN
Status
Date of Incorporation
13 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
over 1 year ago
Priya Aggarwal
Priya Aggarwal
Director/Designated Partner
over 1 year ago
Reeta Agarwal
Reeta Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Prashad Agrawal
Rajendra Prashad Agrawal
Director
over 5 years ago
Vivek Aggarwal
Vivek Aggarwal
Additional Director
over 5 years ago
Anita Garg
Anita Garg
Additional Director
almost 8 years ago
Abha Garg
Abha Garg
Director
about 31 years ago
Arvind Garg
Arvind Garg
Director
about 31 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-13052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DIR-12-20042019_signed
Declaration by first director-13042019
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_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
List of share holders, debenture holders;-28112017
Form DIR-12-07022017
Notice of resignation;-07022017
Form DIR-11-07022017