Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
10,952,000
Authorised Capital
12,500,000

Directors

Naresh Garg
Naresh Garg
Director/Designated Partner
over 2 years ago
Gopal Bisht
Gopal Bisht
Manager/Secretary
almost 14 years ago
Vinod Kumar
Vinod Kumar
Director
over 14 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
about 21 years ago

Past Directors

Usha Aggarwal
Usha Aggarwal
Director
almost 27 years ago
Nasib Chand Aggarwal
Nasib Chand Aggarwal
Director
over 36 years ago

Documents

Form INC-28-23102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Optional Attachment-(1)-05092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-17032017