Company Information

CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
47,000,000
Authorised Capital
50,000,000

Directors

Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director
over 16 years ago
Vidit Jain
Vidit Jain
Director
over 24 years ago

Documents

Form MGT-15-13022021_signed
Form MGT-14-15122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-15-28102019_signed
Form DIR-12-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Memberslist31-03-2018_H39693999_PASUPATI132_20190112155946.xlsx
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Secretarial Audit Report-30122018
Form DIR-12-04122018_signed
Form MGT-14-03072018_signed
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form AOC-4-28102017_signed