Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,300
Authorised Capital
3,500,000

Directors

Paras Aggarwal
Paras Aggarwal
Director/Designated Partner
about 9 years ago
Parbhat Chand Aggarwal
Parbhat Chand Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Madan Mohan Chhabra
Madan Mohan Chhabra
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Interest in other entities;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016