Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,300
Authorised Capital
1,215,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
almost 2 years ago
Mahesh Chand Goyal
Mahesh Chand Goyal
Director
over 15 years ago
Kamla Aggarwal
Kamla Aggarwal
Director/Designated Partner
over 29 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
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.-25042019
Optional Attachment-(2)-25042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-06122017_signed