Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Lata Aggarwal
Kusum Lata Aggarwal
Director/Designated Partner
over 1 year ago
Kartik Aggarwal
Kartik Aggarwal
Director/Designated Partner
about 2 years ago
Jitender Kumar
Jitender Kumar
Manager/Secretary
over 6 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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 AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016