Company Information

CIN
Status
Date of Incorporation
26 May 1995
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
601,110
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabha Rani Aggarwal
Prabha Rani Aggarwal
Director/Designated Partner
over 1 year ago
Veena Ajaykumar
Veena Ajaykumar
Director/Designated Partner
almost 12 years ago
Ravi Gupta
Ravi Gupta
Director
almost 12 years ago
Deepali Gupta
Deepali Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Vandana Agarwal
Vandana Agarwal
Director
over 29 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of other Entity(s)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016