Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,880,000
Authorised Capital
3,000,000

Directors

Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
almost 30 years ago

Past Directors

Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director
over 18 years ago
Anand Parkash
Anand Parkash
Director
almost 30 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-14062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-02102018_signed
Form MGT-14-21092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Directors report as per section 134(3)-28082018