Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,200
Authorised Capital
5,000,000

Directors

Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 8 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
over 12 years ago
Bijoy Bhusan Paul
Bijoy Bhusan Paul
Director
about 26 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-03092020_signed
Resignation letter-29082020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form DIR-12-21112017_signed
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Notice of resignation;-01112017
Letter of appointment;-31102017
Interest in other entities;-31102017