Company Information

CIN
Status
Date of Incorporation
15 May 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
6,209,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Aggarwal
Prateek Aggarwal
Director/Designated Partner
almost 2 years ago
Parkash Aggarwal
Parkash Aggarwal
Director/Designated Partner
over 5 years ago
Prem Aggarwal
Prem Aggarwal
Beneficial Owner
over 5 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Director/Designated Partner
almost 15 years ago
Savita Aggarwal
Savita Aggarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Kamal Jeet Singh
Kamal Jeet Singh
Director
over 18 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
over 19 years ago

Documents

Form DPT-3-04122020_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form INC-22-25072019_signed
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Form DPT-3-27062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017