Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,425,000
Authorised Capital
20,000,000

Directors

Hemant Baid
Hemant Baid
Director/Designated Partner
about 2 years ago
Rishabh Lohia
Rishabh Lohia
Director/Designated Partner
over 2 years ago
Jodhraj Baid
Jodhraj Baid
Director/Designated Partner
over 4 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director
over 21 years ago

Past Directors

Mithlesh Aggarwal
Mithlesh Aggarwal
Director
about 15 years ago
Pranav Aggarwal
Pranav Aggarwal
Additional Director
over 18 years ago

Documents

Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form AOC-4-121015.OCT