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
Madhukar Aggarwal
Madhukar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Aggarwal
Tarun Aggarwal
Additional Director
over 12 years ago
Karan Aggarwal
Karan Aggarwal
Additional Director
over 12 years ago
Umesh Prasad
Umesh Prasad
Director
over 21 years ago
Joginder Tomer Singh
Joginder Tomer Singh
Director
over 22 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Form ADT-1-24112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form MGT-7-29122016_signed