Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,061,700
Authorised Capital
2,500,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
about 2 years ago
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 32 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DPT-3-01072019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Secretarial Audit Report-24112018
Details of other Entity(s)-24112018
Form AOC-4-24112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016