Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,602,000
Authorised Capital
6,000,000

Directors

Mallika Aggarwal
Mallika Aggarwal
Director/Designated Partner
over 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 3 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 3 years ago

Past Directors

Sarbjit Singh
Sarbjit Singh
Director
about 10 years ago
Sudershana Sabharwal
Sudershana Sabharwal
Director
almost 30 years ago
Vivek Sabharwal
Vivek Sabharwal
Director
almost 30 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-15012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-3-30112018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Resignation letter-26112018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-22122017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016