Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Brij Kishore
Brij Kishore
Director/Designated Partner
over 2 years ago
Anand Aggarwal
Anand Aggarwal
Director/Designated Partner
about 12 years ago
Rajaneesh Aggarwal
Rajaneesh Aggarwal
Director/Designated Partner
over 37 years ago
Deepa Singhal
Deepa Singhal
Director
over 37 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-23092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-24072017-signed