Company Information

CIN
Status
Date of Incorporation
28 December 1994
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 2022
Paid Up Capital
8,122,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Parkash Aggarwal
Anil Parkash Aggarwal
Director/Designated Partner
almost 3 years ago
Meenal Bansal
Meenal Bansal
Individual Promoter
almost 6 years ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
almost 6 years ago
Urmila Bansal
Urmila Bansal
Director
over 17 years ago

Past Directors

Ram Chander Gupta
Ram Chander Gupta
Director
over 17 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 30 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form ADT-3-08012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Resignation letter-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-20062019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Acknowledgement received from company-29042019
Notice of resignation filed with the company-29042019
Proof of dispatch-29042019
Form DIR-12-22042019_signed
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-12042019_signed
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019