Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,812,900
Authorised Capital
2,500,000

Directors

Shital Saraf
Shital Saraf
Director/Designated Partner
almost 3 years ago
Abhishek Saraf
Abhishek Saraf
Director/Designated Partner
almost 3 years ago
Kunj Behari Lal Aggarwal
Kunj Behari Lal Aggarwal
Director
over 15 years ago

Past Directors

Avinash Kumar Yadav
Avinash Kumar Yadav
Additional Director
over 8 years ago
Ramanand Yadav
Ramanand Yadav
Additional Director
over 8 years ago
Sandeeip Goel
Sandeeip Goel
Director
about 19 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-13022020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-3-15102018-signed
Form ADT-1-08102018_signed
Resignation letter-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Form DIR-11-02112017_signed
Optional Attachment-(1)-02112017