Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
11,804,020
Authorised Capital
20,000,000

Directors

Pranay Aggarwal
Pranay Aggarwal
Director/Designated Partner
over 2 years ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
over 2 years ago
Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director/Designated Partner
over 2 years ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
about 12 years ago
Shamsher Singh
Shamsher Singh
Director
almost 31 years ago

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
over 18 years ago
Iqbal Singh
Iqbal Singh
Director
almost 31 years ago

Documents

Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form MGT-14-04012018_signed
Form PAS-3-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Copy of Board or Shareholders? resolution-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Form SH-7-13122017-signed
Optional Attachment-(1)-29112017
Copy of the resolution for alteration of capital;-29112017
Optional Attachment-(2)-29112017