Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,440,000
Authorised Capital
2,500,000

Directors

Sunil Tawania
Sunil Tawania
Director/Designated Partner
over 2 years ago
Pratap Singh Routela
Pratap Singh Routela
Director/Designated Partner
over 2 years ago
Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
over 2 years ago
Mudit Kumar Pandey
Mudit Kumar Pandey
Director/Designated Partner
over 2 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
about 3 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
almost 5 years ago
Anil Dutt
Anil Dutt
Director/Designated Partner
about 12 years ago
Anuj Gupta
Anuj Gupta
Director
about 12 years ago
Babu Lal Aggarwal
Babu Lal Aggarwal
Director
over 25 years ago
Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 25 years ago

Past Directors

Samrat Chaudhary
Samrat Chaudhary
Additional Director
about 3 years ago
Sumeet Aggarwal
Sumeet Aggarwal
Director
over 25 years ago

Documents

Form DPT-3-20012021-signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form ADT-1-19092020_signed
Form MGT-7-19092020_signed
Copy of the intimation sent by company-16092020
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-16092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Interest in other entities;-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Acknowledgement received from company-07092020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Optional Attachment-(1)-07092020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
-13062019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-19122018