Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,480,000
Authorised Capital
7,500,000

Directors

Anchal Rana
Anchal Rana
Director/Designated Partner
over 2 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 2 years ago
Amar Kumar Aggarwal
Amar Kumar Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Kirti Rani
Kirti Rani
Director
almost 26 years ago
Usha Rani
Usha Rani
Director
almost 26 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-26092019
Annual return as per schedule V of the Companies Act,1956-26092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092019
Form 20B-26092019_signed
Form 23AC-26092019_signed
Form 66-26092019_signed
Optional Attachment-(1)-25092019
Annual return as per schedule V of the Companies Act,1956-25092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092019
Optional Attachment-(2)-25092019
Form 23AC-25092019_signed
Annual return as per schedule V of the Companies Act,1956-22092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092019
Form 66-22092019_signed
Form 23AC-22092019_signed