Company Information

CIN
Status
Date of Incorporation
19 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,455,000
Authorised Capital
13,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Ram Babu Aggarwal
Ram Babu Aggarwal
Director/Designated Partner
almost 3 years ago
Aashish Aggarwal
Aashish Aggarwal
Director/Designated Partner
over 3 years ago

Past Directors

Hari Shanker Goyal
Hari Shanker Goyal
Director
almost 25 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-21082020-signed
Form BEN - 2-23072020_signed
Declaration under section 90-23072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018