Company Information
CIN
Status
Date of Incorporation
13 November 2000
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
7,137,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-09032021-signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form DPT-3-09072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-20062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
