Company Information

CIN
Status
Date of Incorporation
15 November 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
4,978,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 1 year ago
Karan Aggarwal
Karan Aggarwal
Director/Designated Partner
over 7 years ago
Ram Murti
Ram Murti
Director
about 23 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
over 11 years ago
Bijoy Bhusan Paul
Bijoy Bhusan Paul
Director
about 15 years ago
Umesh Prasad
Umesh Prasad
Director
over 21 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-11122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-02112017