Company Information

CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Trilok Chand
Trilok Chand
Director/Designated Partner
over 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 8 years ago
Renu Garg
Renu Garg
Director/Designated Partner
almost 25 years ago
Chandan Bala
Chandan Bala
Director/Designated Partner
almost 25 years ago

Charges

30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
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.-22052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-20122018
Form MGT-7-20122018
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
Form MGT-14-30062018-signed
Form SH-7-27062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Copy of the resolution for alteration of capital;-19062018
Optional Attachment-(1)-19062018
Altered memorandum of assciation;-19062018
Altered articles of association-19062018