Company Information

CIN
Status
Date of Incorporation
11 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Aggarwal
Shivani Aggarwal
Director/Designated Partner
over 1 year ago
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
over 1 year ago
Sunder Alag Kumar
Sunder Alag Kumar
Director/Designated Partner
over 3 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Sandeep Verma
Sandeep Verma
Director
almost 13 years ago
Charanjeet Kaur
Charanjeet Kaur
Director
about 24 years ago
Amar Pal Singh
Amar Pal Singh
Director
about 25 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed