Company Information

CIN
Status
Date of Incorporation
31 March 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
6,356,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 1 year ago
Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Ashwani Aggarwal
Ashwani Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kewal Krishan Gupta
Kewal Krishan Gupta
Director
over 5 years ago
Vinod Singh Rawat
Vinod Singh Rawat
Director
about 23 years ago
Rahul Rastogi
Rahul Rastogi
Director
over 26 years ago

Documents

Form DPT-3-01012021_signed
Form DIR-12-14082020_signed
Form DPT-3-30072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed