Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,097,000
Authorised Capital
35,000,000

Directors

Sunder Lal Aggarwal
Sunder Lal Aggarwal
Director/Designated Partner
over 2 years ago
. Arun
. Arun
Director/Designated Partner
about 5 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
almost 6 years ago
Krishan Kumar Mohta
Krishan Kumar Mohta
Director
over 31 years ago

Past Directors

Sanjay Poddar
Sanjay Poddar
Director
about 10 years ago

Documents

Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Notice of resignation;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Optional Attachment-(3)-07122020
Form MGT-14-06122020_signed
Form MR-1-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy of board resolution-04122020
Optional Attachment-(1)-04122020
Copy of shareholders resolution-04122020
Altered articles of association-04122020
Form DIR-12-04122020_signed
Declaration by first director-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Form AOC-4(XBRL)-01072020_signed
Form MGT-7-19032020_signed
Copy of MGT-8-18032020
List of share holders, debenture holders;-18032020