Company Information

CIN
Status
Date of Incorporation
17 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Parth Aggarwal
Parth Aggarwal
Director/Designated Partner
about 3 years ago
Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
about 6 years ago
Ajay Dhar
Ajay Dhar
Director
about 10 years ago

Past Directors

Surendra Bahadur Singh
Surendra Bahadur Singh
Director
about 10 years ago
Anand Budhalakoti
Anand Budhalakoti
Director
about 15 years ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director
over 29 years ago

Documents

Form AOC - 4 CFS-06112020_signed
Form MGT-7-06112020_signed
Supplementary or Test audit report under section 143-05112020
List of share holders, debenture holders;-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-1-27102020_signed
Form ADT-3-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Resignation letter-24102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019