Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
over 2 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
about 14 years ago
Krishan Kumar Gogia
Krishan Kumar Gogia
Individual Promoter
over 23 years ago

Past Directors

Vijender Kumar Aggarwal
Vijender Kumar Aggarwal
Additional Director
over 15 years ago
Shyam Sunder Karnany
Shyam Sunder Karnany
Director
about 22 years ago
Prem Swroop Malhotra
Prem Swroop Malhotra
Director
about 28 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form DPT-3-29122020_signed
Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form ADT-1-11012017_signed
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016