Company Information

CIN
Status
Date of Incorporation
22 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,453,600
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
over 1 year ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 7 years ago
Bijay Singh Rajput
Bijay Singh Rajput
Director
over 22 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 22 years ago

Past Directors

Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
over 16 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018