Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,103,470
Authorised Capital
21,500,000

Directors

Ankit Saraf
Ankit Saraf
Director/Designated Partner
over 2 years ago
Raman Talwar
Raman Talwar
Director/Designated Partner
over 2 years ago
Ujjwal Aggarwal
Ujjwal Aggarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Purushottam Dass Aggarwal
Purushottam Dass Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
over 28 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-06122018_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Proof of dispatch-06122018
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Notice of resignation filed with the company-06122018
Acknowledgement received from company-06122018
Notice of resignation;-06122018
Interest in other entities;-06122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-26112017_signed