Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Kuldeep Chander Bakshi
Kuldeep Chander Bakshi
Director/Designated Partner
over 2 years ago
Praveen Bakshi
Praveen Bakshi
Director/Designated Partner
over 2 years ago
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-19122020-signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Optional Attachment-(1)-27032019
Form SH-7-02032019-signed
Altered articles of association;-24022019
Altered memorandum of assciation;-24022019
Copy of the resolution for alteration of capital;-24022019
Optional Attachment-(1)-24022019
Optional Attachment-(2)-24022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed