Company Information

CIN
Status
Date of Incorporation
13 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,881,000
Authorised Capital
50,000,000

Directors

Parth Aggarwal
Parth Aggarwal
Director/Designated Partner
over 8 years ago
Gautam Gupta
Gautam Gupta
Director/Designated Partner
about 11 years ago
Suman Sharma
Suman Sharma
Additional Director
over 18 years ago

Past Directors

Rajinder Kumar
Rajinder Kumar
Additional Director
over 11 years ago
Anil Kumar
Anil Kumar
Additional Director
over 11 years ago
Baljinder Kumar Aggarwal
Baljinder Kumar Aggarwal
Additional Director
over 11 years ago
Sanjay Kumar Rastogi
Sanjay Kumar Rastogi
Director
about 16 years ago
Mahender Singh
Mahender Singh
Director
about 16 years ago
Vipin Tanwar
Vipin Tanwar
Director
about 16 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018