Company Information

CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Pushkar Aggarwal
Pushkar Aggarwal
Director/Designated Partner
about 9 years ago
Neeru Goel
Neeru Goel
Director/Designated Partner
over 28 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
about 9 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director
over 28 years ago

Documents

Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-07022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Auditor?s certificate-14062019
Form DPT-3-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-5-01112017-signed
Copy of board resolution-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of board resolution-05102017
Directors report as per section 134(3)-24012017