Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,343,400
Authorised Capital
1,400,000

Directors

Manish Jindal
Manish Jindal
Director/Designated Partner
over 2 years ago
Devender Aggarwal
Devender Aggarwal
Director/Designated Partner
almost 3 years ago
Parveen Aggarwal
Parveen Aggarwal
Director
about 9 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 19 years ago

Past Directors

Geeta Devi Aggarwal
Geeta Devi Aggarwal
Director
about 19 years ago
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
almost 25 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(1)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(2)-20022020
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-6-11042019_signed
-04042019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form MGT-14-08022019_signed
Altered articles of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-14-23112018-signed