Company Information

CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
2,140,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Aggarwal
Madhu Aggarwal
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-25072019
Form DPT-3-08072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-14022018_signed
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016