Company Information

CIN
Status
Date of Incorporation
31 January 1989
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
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Lata Aggarwal
Kusum Lata Aggarwal
Director/Designated Partner
over 1 year ago
Suchita Aggarwal
Suchita Aggarwal
Director/Designated Partner
almost 20 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
about 36 years ago

Documents

Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-27042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-281115.OCT