Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,823,380
Authorised Capital
11,000,000

Directors

Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
almost 6 years ago
Ram Niwas Mittal
Ram Niwas Mittal
Director/Designated Partner
almost 6 years ago
Hemant Raju Lokare
Hemant Raju Lokare
Director/Designated Partner
about 6 years ago
Deepak Suresh Chauhan
Deepak Suresh Chauhan
Director/Designated Partner
about 7 years ago
Varsha Jain
Varsha Jain
Director
over 29 years ago

Past Directors

Mahesh Salvi
Mahesh Salvi
Director
about 7 years ago
Pankaj Goel
Pankaj Goel
Director
about 10 years ago
Puneet Mittal
Puneet Mittal
Director
over 12 years ago
Astha Gupta
Astha Gupta
Director
over 12 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Director
over 13 years ago
Ravi Shankar Tripathi
Ravi Shankar Tripathi
Director
almost 15 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 29 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22112019_signed
Evidence of cessation;-24072019
Interest in other entities;-24072019
Optional Attachment-(2)-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(3)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form AOC-5-27022019-signed
Copy of board resolution-21022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018