Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
65,000,000

Directors

Santosh Devi Malik
Santosh Devi Malik
Director/Designated Partner
over 2 years ago
Sushma Malik
Sushma Malik
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Garg
Mahesh Garg
Additional Director
over 11 years ago
Praveen Garg
Praveen Garg
Additional Director
over 11 years ago
Veena Aggarwal
Veena Aggarwal
Director
almost 12 years ago
Dinesh Chander Aggarwal
Dinesh Chander Aggarwal
Director
almost 12 years ago
Deepti Aggarwal
Deepti Aggarwal
Director
almost 24 years ago
Suresh Chander Aggarwal
Suresh Chander Aggarwal
Director
almost 24 years ago

Documents

Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-15022019_signed
Form ADT-3-15022019_signed
Copy of written consent given by auditor-15022019
Resignation letter-15022019
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form DIR-12-10112018_signed
Form DIR-11-27042018_signed
Form DIR-11-26042018_signed
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Proof of dispatch-23042018
Proof of dispatch-21042018
Acknowledgement received from company-21042018
Notice of resignation filed with the company-21042018