Company Information

CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,620,000
Authorised Capital
10,000,000

Directors

Pratibha Aggarwal
Pratibha Aggarwal
Director/Designated Partner
over 2 years ago
Mahesh Chandra
Mahesh Chandra
Director/Designated Partner
over 2 years ago
Sunil Chopra
Sunil Chopra
Director
almost 34 years ago

Past Directors

Ragupathy Gopalan
Ragupathy Gopalan
Director
almost 34 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-14102019
Form MGT-14-18092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
Form ADT-3-01092018-signed