Company Information

CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,200,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 12 years ago
Prem Lata Aggarwal
Prem Lata Aggarwal
Director/Designated Partner
over 13 years ago
Renu Sugla
Renu Sugla
Director/Designated Partner
about 14 years ago
Kuldeep Aggarwal
Kuldeep Aggarwal
Director/Designated Partner
about 24 years ago
Sriniwas Aggarwal
Sriniwas Aggarwal
Director/Designated Partner
about 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-181215.OCT
Form AOC-4-281115.OCT
Form ADT-1-281115.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Copy of resolution-241214.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 3-151114.PDF
Optional Attachment 4-151114.PDF
Optional Attachment 1-151114.PDF
Optional Attachment 2-151114.PDF