Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,871,400
Authorised Capital
49,500,000

Directors

Shashank Aggarwal
Shashank Aggarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Yogesh Aggarwal
Yogesh Aggarwal
Additional Director
over 9 years ago
Vishal Bansal
Vishal Bansal
Director
about 15 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-07112020
Approval letter for extension of AGM;-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018