Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,140,400
Authorised Capital
5,500,000

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
almost 2 years ago
Vishal Bansal
Vishal Bansal
Director/Designated Partner
about 14 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
about 22 years ago

Past Directors

Hemant Nagpal
Hemant Nagpal
Director
over 31 years ago
Ravi Kumar
Ravi Kumar
Director
over 31 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-13102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT