Company Information

CIN
Status
Date of Incorporation
19 April 1993
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
20,607,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
about 5 years ago
Dhurwa Narayan Aggarwal
Dhurwa Narayan Aggarwal
Beneficial Owner
over 14 years ago
Manav Lohia
Manav Lohia
Director
over 24 years ago

Past Directors

Manan Sharma
Manan Sharma
Director
over 14 years ago
Rohit Kumar Singhal
Rohit Kumar Singhal
Director
over 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed