Company Information

CIN
Status
Date of Incorporation
22 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,310,700
Authorised Capital
186,170,000

Directors

Parth Aggarwal
Parth Aggarwal
Director/Designated Partner
about 3 years ago
Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Surendra Bahadur Singh
Surendra Bahadur Singh
Additional Director
about 9 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
about 10 years ago
Bhagwat Swaroop Sanghi
Bhagwat Swaroop Sanghi
Director
over 29 years ago
Sarla Gupta
Sarla Gupta
Director
over 29 years ago

Charges

10 March 2021
Others
0
10 March 2021
Others
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-26032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Interest in other entities;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed