Company Information

CIN
Status
Date of Incorporation
20 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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Aggarwal
Puja Aggarwal
Director/Designated Partner
over 1 year ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sachin Aggarwal
Sachin Aggarwal
Director
about 25 years ago

Charges

20 Lak
11 October 2005
Punjab And Sind Bank
20 Lak
11 October 2005
Punjab And Sind Bank
0
11 October 2005
Punjab And Sind Bank
0
11 October 2005
Punjab And Sind Bank
0

Documents

Form DPT-3-26022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
Form DPT-3-17062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form INC-22-17012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Optional Attachment-(1)-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Copy of board resolution authorizing giving of notice-16012018
Form INC-22-04012018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
Optional Attachment-(1)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed