Company Information

CIN
Status
Date of Incorporation
30 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,125,000
Authorised Capital
5,170,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Aggarwal
Parth Aggarwal
Director/Designated Partner
over 2 years ago
Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
over 5 years ago
Deepak Rastogi
Deepak Rastogi
Director
over 9 years ago
Vikash Goyal
Vikash Goyal
Director
about 18 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 18 years ago
Anshum Jain
Anshum Jain
Director
almost 18 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 24 years ago

Charges

19 Crore
10 March 2021
Canara Bank
19 Crore

Documents

Form AOC-4-29102020-signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019-signed
Form DIR-12-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019