Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Renuka Aggarwal
Renuka Aggarwal
Director/Designated Partner
almost 5 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 7 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
almost 37 years ago
Kuldeep Jain
Kuldeep Jain
Director
almost 37 years ago

Past Directors

Sarwan Jain
Sarwan Jain
Director
almost 37 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed