Company Information

CIN
Status
Date of Incorporation
21 October 1999
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
26,941,500
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bimla Aggarwal
Bimla Aggarwal
Director/Designated Partner
over 1 year ago
Jagdish Rai Aggarwal
Jagdish Rai Aggarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kalra
Ashok Kumar Kalra
Director/Designated Partner
over 15 years ago

Past Directors

Yugavart Aggarwal
Yugavart Aggarwal
Director
over 6 years ago
Ashu Goenka
Ashu Goenka
Director
almost 16 years ago
Peeyush Aggarwal
Peeyush Aggarwal
Director
over 25 years ago
Anupma Aggarwal
Anupma Aggarwal
Director
over 25 years ago

Documents

Form DIR-12-29122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-10092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Interest in other entities;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-02102018_signed