Company Information

CIN
Status
Date of Incorporation
01 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,345,000
Authorised Capital
7,500,000

Directors

Rama Rani
Rama Rani
Director/Designated Partner
about 24 years ago
Susheel Aggarwal
Susheel Aggarwal
Director/Designated Partner
about 24 years ago

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DPT-3-03072019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Copy of resolution passed by the company-10012019
Directors report as per section 134(3)-10012019
Copy of the intimation sent by company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(2)-10012019
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed