Company Information

CIN
Status
Date of Incorporation
04 October 1988
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
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
almost 2 years ago
Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director/Designated Partner
almost 4 years ago
Shashi Aggarwal
Shashi Aggarwal
Beneficial Owner
over 5 years ago
Abhijai Aggarwal .
Abhijai Aggarwal .
Beneficial Owner
over 5 years ago

Past Directors

Amit Malik .
Amit Malik .
Director
over 28 years ago

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form MGT-14-10042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170410
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-07042017
Altered articles of association-07042017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016