Company Information

CIN
Status
Date of Incorporation
15 February 1995
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 2023
Paid Up Capital
47,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 2 years ago
Naman Aggarwal
Naman Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
over 9 years ago
Malikhan Singh Yadav
Malikhan Singh Yadav
Director
over 10 years ago
Brijesh Kumar
Brijesh Kumar
Director
about 11 years ago
Mannish Gupta
Mannish Gupta
Director
about 11 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Additional Director
over 9 years ago
Urvashi Singh
Urvashi Singh
Director
over 20 years ago
Deepak Kumar
Deepak Kumar
Director
over 20 years ago

Charges

03 October 2023
Hdfc Bank Limited
0
20 September 2023
Others
0
03 October 2023
Hdfc Bank Limited
0
20 September 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form DIR-11-23022018_signed
Acknowledgement received from company-23022018
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Notice of resignation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Declaration by first director-08022018
Optional Attachment-(2)-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
Evidence of cessation;-08022018