Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
about 8 years ago
Ram Murti
Ram Murti
Director
over 22 years ago

Past Directors

Vishnu Dutt Gupta
Vishnu Dutt Gupta
Director
about 26 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-29122020
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 MGT-7-10122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-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)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-30112017
Evidence of cessation;-30112017
Notice of resignation;-30112017
List of share holders, debenture holders;-28112017
Form ADT-1-27112017_signed
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017