Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Raj Kanwar Aggarwal
Raj Kanwar Aggarwal
Director/Designated Partner
over 2 years ago
Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
about 5 years ago
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
about 5 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 5 years ago
Mohini Bindal
Mohini Bindal
Director/Designated Partner
about 8 years ago
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
about 10 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
about 36 years ago

Past Directors

Heena Aggarwal
Heena Aggarwal
Director
over 7 years ago
Shashi Mudgil Kumar
Shashi Mudgil Kumar
Director
about 10 years ago
Narasimha Murthy
Narasimha Murthy
Director
over 23 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form DIR-11-11092020_signed
Proof of dispatch-10092020
Acknowledgement received from company-10092020
Notice of resignation filed with the company-10092020
Form DIR-11-05092020_signed
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Acknowledgement received from company-05092020
Form DIR-12-27082020_signed
Declaration by first director-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200707
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Altered articles of association-03072020
Evidence of cessation;-13032020
Form DIR-11-13032020_signed
Notice of resignation;-13032020