Company Information

CIN
Status
Date of Incorporation
22 March 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
about 7 years ago

Past Directors

Neelam Mohan
Neelam Mohan
Director
over 46 years ago

Documents

Form ADT-1-23032021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018