Company Information

CIN
Status
Date of Incorporation
31 July 1995
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
4,052,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Aggarwal
Meena Aggarwal
Director/Designated Partner
about 1 year ago
Siddharth Aggarwal
Siddharth Aggarwal
Director/Designated Partner
almost 2 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 3 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 29 years ago
Mrinal Mittal
Mrinal Mittal
Director
over 29 years ago

Documents

Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form DIR-12-13112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-06072019
Notice of resignation;-24062019
Interest in other entities;-24062019
Optional Attachment-(2)-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed