Company Information

CIN
Status
Date of Incorporation
09 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,000
Authorised Capital
5,000,000

Directors

Nitu Aggarwal .
Nitu Aggarwal .
Director/Designated Partner
about 16 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
over 20 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 39 years ago

Past Directors

Daya Wati
Daya Wati
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-07032021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020_signed
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form66-100914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT