Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
over 2 years ago
Laxmi Narain Goel
Laxmi Narain Goel
Director/Designated Partner
over 2 years ago
Soumen Das
Soumen Das
Director/Designated Partner
over 2 years ago
Namrata Goel
Namrata Goel
Beneficial Owner
about 6 years ago
Manoj Seth
Manoj Seth
Director
about 10 years ago
Mansi Goel
Mansi Goel
Director
about 10 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 19 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 9 years ago

Documents

Form DPT-3-10032021-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Auditor?s certificate-30092020
Form DPT-3-07092020-signed
Form DIR-12-04102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form PAS-3-01072019_signed
Form DPT-3-01072019
Copy of Board or Shareholders? resolution-01072019
Auditor?s certificate-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form SH-7-27062019-signed
Altered memorandum of assciation;-26062019
Copy of the resolution for alteration of capital;-26062019
Optional Attachment-(1)-13122018