Company Information

CIN
Status
Date of Incorporation
12 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,531,000
Authorised Capital
5,000,000

Directors

Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
about 8 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Arvind Kumar Singal
Arvind Kumar Singal
Director
almost 12 years ago
Deen Dayal Bansal
Deen Dayal Bansal
Director
almost 24 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form DIR-11-26072017_signed
Form DIR-12-26072017_signed
Evidence of cessation;-24072017
Proof of dispatch-24072017
Notice of resignation;-24072017
Notice of resignation filed with the company-24072017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Form MGT-14-22122016_signed
Optional Attachment-(1)-22122016