Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,347,200
Authorised Capital
19,000,000

Directors

Prateek Aggarwal
Prateek Aggarwal
Director/Designated Partner
about 2 years ago
Devki Nandan Bansal
Devki Nandan Bansal
Beneficial Owner
about 6 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Suresh Kumar Modi
Suresh Kumar Modi
Director
almost 18 years ago
Banshi Dhar Sharma
Banshi Dhar Sharma
Director
over 33 years ago

Documents

Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-03072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form ADT-1-03072017_signed
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Optional Attachment-(1)-11042017