Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Gambhir
Sanjay Gambhir
Director/Designated Partner
over 2 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director/Designated Partner
over 2 years ago
Mahesh Chander
Mahesh Chander
Director/Designated Partner
over 2 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Manish Parwani
Manish Parwani
Director
over 18 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
over 20 years ago
Harvinder Singh
Harvinder Singh
Director
over 20 years ago

Past Directors

Shekar Narasimhan
Shekar Narasimhan
Director
over 18 years ago
Reena Gambhir
Reena Gambhir
Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-29102020-signed
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-22062017_signed
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Declaration by first director-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017