Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,386,600
Authorised Capital
6,000,000

Directors

Daulat Ram Tibrewala
Daulat Ram Tibrewala
Director/Designated Partner
about 32 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director/Designated Partner
about 32 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
about 32 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-29112019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-24112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form SH-9-26022018-signed
Form SH-8-26022018-signed
Details of the promoters of the company-17022018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17022018
Statement of assets and liabilities-17022018
Declaration by auditor(s)-17022018
Copy of Special Resolution-17022018
Affidavit as per rule 65(3)-17022018
Auditor's report-17022018
Audited financial statements of last three years-17022018
Copy of the board resolution-17022018
Copy of board resolution-17022018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered articles of association-15022018
Altered memorandum of association-15022018
Form MGT-7-04122017_signed