Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,728,070
Authorised Capital
20,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 3 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 5 years ago
Meenakshi Goyal
Meenakshi Goyal
Director/Designated Partner
about 8 years ago
Sunita Mittal
Sunita Mittal
Additional Director
over 15 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Kanta Rani Goel
Kanta Rani Goel
Director
over 11 years ago
Vikas Goyal
Vikas Goyal
Director
almost 15 years ago

Documents

Form DIR-11-29102020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Acknowledgement received from company-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Interest in other entities;-28102020
Notice of resignation filed with the company-28102020
Proof of dispatch-28102020
Evidence of cessation;-28102020
Form DPT-3-07102020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-30062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019