Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 2 years ago
Sandeep Tandon
Sandeep Tandon
Individual Promoter
about 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-14-13102019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016