Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,485,000
Authorised Capital
15,000,000

Directors

Raman Kumar Minhas
Raman Kumar Minhas
Director/Designated Partner
almost 3 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Pranav Aggarwal
Pranav Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 11 years ago
Jitender Mehta
Jitender Mehta
Director
almost 30 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 AOC-4-30112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
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
Resignation letter-21112018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed