Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhill Aggarwal
Akhill Aggarwal
Director/Designated Partner
almost 2 years ago
Anish Agarwal .
Anish Agarwal .
Director/Designated Partner
over 5 years ago
Dunish Chander Gupta
Dunish Chander Gupta
Director
over 16 years ago

Past Directors

Promila Aggarwal
Promila Aggarwal
Director
over 18 years ago
Janak Aggarwal
Janak Aggarwal
Director
over 19 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form INC-22-22112019_signed
Optional Attachment-(1)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-19062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019