Company Information
CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kushagra Arunkumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Yashik Aggarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Bimal Kanta
Director
about 11 years ago
about 11 years ago
Charges
17 August 1994
State Bank Of Patiala
0
17 August 1994
State Bank Of Patiala
0
17 August 1994
State Bank Of Patiala
0
17 August 1994
State Bank Of Patiala
0
Documents
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Interest in other entities;-16082020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Notice of resignation;-27072018
Directors report as per section 134(3)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
List of share holders, debenture holders;-04102017
Copy of written consent given by auditor-04102017
