Company Information

CIN
Status
Date of Incorporation
17 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
about 4 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
about 5 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 5 years ago
Puneet Grover
Puneet Grover
Director
over 18 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
almost 18 years ago
Shikha Pruthi
Shikha Pruthi
Director
about 19 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form DIR-12-06112020_signed
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Optional Attachment-(2)-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019