Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,904,200
Authorised Capital
5,000,000

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago
Sushil Chopra
Sushil Chopra
Director/Designated Partner
about 4 years ago
Ram Avtar Aggarwal
Ram Avtar Aggarwal
Director
over 23 years ago
Ashok Goel
Ashok Goel
Director
over 23 years ago

Past Directors

Ram Narain Agarwal
Ram Narain Agarwal
Director
over 23 years ago

Documents

Form ADT-1-16022021_signed
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Auditor?s certificate-11082020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form DIR-12-02112016_signed
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016_signed