Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,500,000
Authorised Capital
9,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 4 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 4 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 20 years ago

Past Directors

Harish Gandhi
Harish Gandhi
Director
almost 20 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-28092017_signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-25092017
Copy of written consent given by auditor-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of the intimation sent by company-25092017
Copy of resolution passed by the company-25092017
Form AOC-4-26102016
Form MGT-7-26102016