Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
19,987,500
Authorised Capital
20,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
about 10 years ago
Mohd Wasi Haider
Mohd Wasi Haider
Director/Designated Partner
almost 13 years ago
Pitamber Lal
Pitamber Lal
Director/Designated Partner
about 21 years ago

Past Directors

Prem Prakash Agarwal
Prem Prakash Agarwal
Director
about 13 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Optional Attachment-(1)-18072020
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-30062020_signed
Resignation letter-29062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Directors? report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-09072019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018