Company Information

CIN
Status
Date of Incorporation
17 April 1990
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
3,444,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parkash Chander Aggarwal
Parkash Chander Aggarwal
Director/Designated Partner
about 3 years ago
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
about 3 years ago
Puneet Aggarwal
Puneet Aggarwal
Director
over 6 years ago

Past Directors

Sonu Aggarwal
Sonu Aggarwal
Director
over 28 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 28 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT