Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,294,850
Authorised Capital
12,000,000

Directors

Diwakar Aggarwal
Diwakar Aggarwal
Director/Designated Partner
over 2 years ago
Shikhar Aggarwal
Shikhar Aggarwal
Director/Designated Partner
over 2 years ago
Ram Murti
Ram Murti
Director
about 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 21 years ago

Past Directors

Joginder Tomer Singh
Joginder Tomer Singh
Director
over 22 years ago

Charges

18 June 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0

Documents

Form DPT-3-06012021_signed
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-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Evidence of cessation;-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Letter of appointment;-16112017