Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,993,000
Authorised Capital
5,000,000

Directors

Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
about 6 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
over 16 years ago
Ram Bilas Goel
Ram Bilas Goel
Director
almost 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_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 AOC-4-27112019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-12122018_signed
Form ADT-3-12122018-signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Resignation letter-13102018
Form MGT-14-29092018_signed
Optional Attachment-(1)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018