Company Information

CIN
Status
Date of Incorporation
24 January 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Aggarwal
Richa Aggarwal
Director/Designated Partner
over 1 year ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 1 year ago
Neha Aggarwal
Neha Aggarwal
Individual Promoter
over 2 years ago
Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Kunal Aggarwal
Kunal Aggarwal
Director
about 7 years ago
Ashok Kumar
Ashok Kumar
Director
almost 31 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-11032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Evidence of cessation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed