Company Information
CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,800,000
Authorised Capital
11,000,000
Directors
Abhishek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Aggarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vimal Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Raj Narayan Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Saurabh Gupta
Director
almost 14 years ago
almost 14 years ago
Ruchi Gupta
Director
almost 27 years ago
almost 27 years ago
Past Directors
Raj Kumar Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Ankit Agarwal
Director
about 7 years ago
about 7 years ago
Sanjeev Kumar .
Director
about 27 years ago
about 27 years ago
Neera Gupta
Director
about 27 years ago
about 27 years ago
Charges
13 November 2001
Punjab National Bank
1 Crore
13 November 2001
Punjab National Bank
0
13 November 2001
Punjab National Bank
0
Documents
Form DPT-3-24122020-signed
Auditor?s certificate-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020
Form MGT-7-05062020_signed
List of share holders, debenture holders;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Form DIR-12-30112019_signed
Notice of resignation;-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(3)-23022019
Form DIR-12-23022019_signed
Optional Attachment-(4)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(5)-23022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
