Company Information

CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 8 years ago
Sameer Garg
Sameer Garg
Director/Designated Partner
over 8 years ago
Anand Parkash Gupta
Anand Parkash Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Ram Kishan Dass
Ram Kishan Dass
Managing Director
over 18 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-27102020-signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form DIR-11-23102018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Optional Attachment-(1)-28122017