Company Information

CIN
Status
Date of Incorporation
30 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
176,440
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Aggarwal
Neetu Aggarwal
Director/Designated Partner
over 1 year ago
Apoorv Aggarwal
Apoorv Aggarwal
Director/Designated Partner
over 1 year ago
Vimla Aggarwal
Vimla Aggarwal
Director/Designated Partner
over 5 years ago
Ram Kumar Sheokand
Ram Kumar Sheokand
Additional Director
over 16 years ago
Lokesh Duhan
Lokesh Duhan
Additional Director
over 17 years ago
Vinod Mittal
Vinod Mittal
Director
over 19 years ago

Past Directors

Himani Aggarwal
Himani Aggarwal
Additional Director
almost 6 years ago
Ishwar Singh
Ishwar Singh
Additional Director
over 16 years ago
Laxmi Chand Aggarwal
Laxmi Chand Aggarwal
Additional Director
over 16 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Additional Director
over 16 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Additional Director
over 16 years ago
Anil Kumar Ghai
Anil Kumar Ghai
Additional Director
over 16 years ago
Dwarka Dass Mittal
Dwarka Dass Mittal
Director
over 19 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-03032020-signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DIR-12-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018