Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,145,280
Authorised Capital
1,500,000

Directors

Ujjwal Garg Kumar
Ujjwal Garg Kumar
Director/Designated Partner
over 2 years ago
Pankaj Kumar Garg
Pankaj Kumar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Girraj Sharma
Girraj Sharma
Director
almost 19 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 22 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
almost 31 years ago

Documents

Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form AOC-4-061115.OCT
Form MGT-7-201015.OCT
Form ADT-1-101015.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form66-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT