Company Information

CIN
Status
Date of Incorporation
02 December 1996
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
2,102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhuvan Aggarwal
Bhuvan Aggarwal
Director/Designated Partner
over 1 year ago
Harshit Aggarwal
Harshit Aggarwal
Director/Designated Partner
almost 4 years ago
Mona Aggarwal
Mona Aggarwal
Director/Designated Partner
over 6 years ago
Niti Aggarwal
Niti Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Director
over 18 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director
about 28 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Notice of resignation;-16052019
Proof of dispatch-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Acknowledgement received from company-16052019
Notice of resignation filed with the company-16052019
Form DIR-11-16052019_signed
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Declaration by first director-13122018
Evidence of cessation;-15092018
Form DIR-11-15092018_signed
Acknowledgement received from company-15092018
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018