Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,177,000
Authorised Capital
19,000,000

Directors

Prabhu Dayal Aggarwal
Prabhu Dayal Aggarwal
Director/Designated Partner
over 2 years ago
Kanak Agarwal
Kanak Agarwal
Director/Designated Partner
almost 31 years ago

Documents

Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Copy of resolution passed by the company-10012019
Form ADT-3-27122018_signed
Resignation letter-27122018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed