Company Information

CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,040,000
Authorised Capital
7,500,000

Directors

Vicky Bansal
Vicky Bansal
Director/Designated Partner
about 9 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director/Designated Partner
about 9 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Additional Director
about 17 years ago

Past Directors

Sanjay Singhal
Sanjay Singhal
Additional Director
almost 10 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 10 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Additional Director
over 15 years ago
Manju Agarwal
Manju Agarwal
Additional Director
over 15 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 20 years ago
Dinesh Aggarwal Kumar
Dinesh Aggarwal Kumar
Director
about 29 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
over 29 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form DIR-12-30102016_signed