Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,773,350
Authorised Capital
2,500,000

Directors

Kunj Behari Lal Aggarwal
Kunj Behari Lal Aggarwal
Director/Designated Partner
about 2 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
over 2 years ago
Ajay Goyal
Ajay Goyal
Beneficial Owner
over 6 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 23 years ago

Past Directors

Ritu Goel
Ritu Goel
Director
over 23 years ago
Anita Rani
Anita Rani
Director
over 23 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-21062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Evidence of cessation;-13012017