Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhey Shyam Aggarwal
Radhey Shyam Aggarwal
Director/Designated Partner
over 2 years ago
Manish Nijhawan
Manish Nijhawan
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bindlish
Vinod Kumar Bindlish
Director/Designated Partner
almost 19 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 19 years ago

Past Directors

Ramesh Chand Bansal
Ramesh Chand Bansal
Director
almost 19 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
almost 19 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-09032020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of the intimation sent by company-27112016