Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 27 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 27 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-24082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-03062019_signed
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Interest in other entities;-01062019
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017