Company Information

CIN
Status
Date of Incorporation
22 January 2007
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
17,623,680
Authorised Capital
17,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 1 year ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Surender Mohan Puri
Surender Mohan Puri
Director
almost 14 years ago
Kusum Jain
Kusum Jain
Director
almost 17 years ago
Santosh Singhi
Santosh Singhi
Director
almost 18 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form INC-22-20092017_signed
Optional Attachment-(1)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Form PAS-3-30072017_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.-27072017
Copy of Board or Shareholders? resolution-27072017
Copy of the special resolution authorizing the issue of bonus shares;-27072017
Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017