Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
2,600,000

Directors

Ramender Kishore Aggarwal
Ramender Kishore Aggarwal
Director/Designated Partner
about 8 years ago
Hans Raj Gupta
Hans Raj Gupta
Director/Designated Partner
over 19 years ago
Manju Agrawal
Manju Agrawal
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-18022021-signed
Form AOC-4-13102020_signed
Form ADT-1-10102020_signed
List of share holders, debenture holders;-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
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
Form MGT-7-10102020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form DIR-12-13112017_signed