Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,210,700
Authorised Capital
5,000,000

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

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
almost 22 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
almost 25 years ago

Charges

14 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-201015.OCT
Form ADT-1-101015.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form66-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form MGT-14-010814.OCT