Company Information

CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
almost 2 years ago
Dhruv Aggarwal
Dhruv Aggarwal
Director/Designated Partner
almost 2 years ago
Kamla Aggarwal
Kamla Aggarwal
Director/Designated Partner
over 10 years ago

Past Directors

Sandeep Aggarwal
Sandeep Aggarwal
Director
almost 18 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 21 years ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director
over 21 years ago

Documents

Form STK-2-23032019-signed
Optional Attachment-(1)-14042018
-14042018
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Optional Attachment 1-051115.PDF
Copy Of Financial Statements as per section 134-051115.PDF
Directors- report as per section 134-3--051115.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Minutes of Meeting-160315.PDF
Optional Attachment 1-160315.PDF
Form MGT-14-270215.PDF
MoA - Memorandum of Association-270215.PDF