Company Information

CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
about 6 years ago
Dinesh Sharma
Dinesh Sharma
Director
over 10 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
over 12 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-19052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017