Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,927,000
Authorised Capital
32,500,000

Directors

Anjula Gupta
Anjula Gupta
Director/Designated Partner
over 2 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Neeru Aggarwal
Neeru Aggarwal
Director/Designated Partner
over 3 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 10 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 12 years ago
Amit Mavi
Amit Mavi
Director
over 12 years ago
Pranav Aggarwal
Pranav Aggarwal
Director
almost 18 years ago
Gian Kanjhlia Chand
Gian Kanjhlia Chand
Director
almost 31 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form PAS-6-01122020_signed
Form PAS-6-01102020_signed
Form PAS-6-28092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-02122018-signed