Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Bansal
Santosh Bansal
Director/Designated Partner
about 11 years ago
Rupak Aggarwal
Rupak Aggarwal
Director/Designated Partner
over 16 years ago

Past Directors

Ritu Goel
Ritu Goel
Director
over 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 20 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 24 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT