Company Information

CIN
Status
Date of Incorporation
28 March 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,170,000
Authorised Capital
50,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 10 years ago
Pankaj Kumar Pareek
Pankaj Kumar Pareek
Director/Designated Partner
over 15 years ago

Past Directors

Nupur Kapur .
Nupur Kapur .
Director
over 22 years ago

Documents

List of share holders, debenture holders;-20052024
Form AOC-4-20052024_signed
Form MGT-7-20052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052024
Directors report as per section 134(3)-19052024
Form ADT-1-15052024_signed
Copy of the intimation sent by company-15052024
Copy of written consent given by auditor-15052024
Copy of resolution passed by the company-15052024
Form MGT-7-06012024_signed
List of share holders, debenture holders;-20112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-04012023-signed
List of share holders, debenture holders;-29122022
Form MGT-7-29122022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form DPT-3-29062022
List of share holders, debenture holders;-02032022
Optional Attachment-(2)-02032022
Approval letter for extension of AGM;-02032022
Optional Attachment-(1)-02032022
Form MGT-7-02032022_signed
Directors report as per section 134(3)-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-16022022_signed
Form AOC-4-17022021-signed