Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,200
Authorised Capital
500,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 8 years ago
Diwan Chand Gupta
Diwan Chand Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Usha Baid
Usha Baid
Director
about 20 years ago
Navratan Baid
Navratan Baid
Director
about 20 years ago

Documents

Form DPT-3-21022020-signed
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
List of share holders, debenture holders;-27062019
Optional Attachment-(1)-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form DIR-12-26112017_signed
Letter of appointment;-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed