Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,055,835
Authorised Capital
20,000,000

Directors

Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
Anu Aggarwal
Anu Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Passi
Vikas Passi
Director
over 19 years ago

Documents

Form AOC-4-04082020-signed
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Statement of Subsidiaries as per section 129 - Form AOC-1-21072020
Form MGT-7-21072020_signed
Form MGT-14-14072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed