Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
9,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 1 year ago
Surendra Mittal
Surendra Mittal
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Amrish Thakur
Amrish Thakur
Director
about 20 years ago
Ram Niwas Jalan
Ram Niwas Jalan
Director
about 20 years ago
Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Director
almost 21 years ago

Documents

Form PAS-6-03112020_signed
Form DPT-3-06082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Form INC-22-17012018_signed
Copy of board resolution authorizing giving of notice-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-06122016