Company Information

CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,974,200
Authorised Capital
3,000,000

Directors

Shri Ram Prasad Aggarwal
Shri Ram Prasad Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Jindal
Rajesh Jindal
Director/Designated Partner
almost 3 years ago
Kajal Jindal
Kajal Jindal
Director/Designated Partner
almost 5 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Beneficial Owner
almost 6 years ago

Past Directors

Manmohan Mehta
Manmohan Mehta
Director
over 32 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017