Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,000
Authorised Capital
700,000

Directors

Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director/Designated Partner
over 15 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Anil Kumar Kansal
Anil Kumar Kansal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of other Entity(s)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of other Entity(s)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016