Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,010,000
Authorised Capital
75,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 14 years ago
Rajiv Guglani
Rajiv Guglani
Director
about 15 years ago
Vijay Kumar
Vijay Kumar
Director
about 15 years ago
Om Tak Prakash
Om Tak Prakash
Director
almost 20 years ago
Jagesh Kumar Gupta
Jagesh Kumar Gupta
Director
over 20 years ago
Jagdish Tak Prasad
Jagdish Tak Prasad
Director
over 30 years ago

Documents

Form ADT-3-22072019_signed
Resignation letter-20072019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form INC-28-25092018-signed
Optional Attachment-(1)-25092018
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Form MGT-7-19092018_signed
Form AOC-4 additional attachment-19092018_signed
Form AOC-4-19092018_signed
Form 20B-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092018
Statement of Subsidiaries as per section 129 - Form AOC-1-17092018