Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Parminder Saini
Parminder Saini
Director/Designated Partner
over 2 years ago
Vishwa Deepak Chauhan
Vishwa Deepak Chauhan
Director/Designated Partner
almost 5 years ago

Past Directors

Purshottam Dass Sharma
Purshottam Dass Sharma
Additional Director
over 5 years ago
Babita Goyal
Babita Goyal
Additional Director
almost 7 years ago
Meenu Aggarwal
Meenu Aggarwal
Director
over 21 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 21 years ago

Documents

Form ADT-3-09102020_signed
Resignation letter-08102020
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Notice of resignation;-11082020
Form DPT-3-28062019
Form DIR-12-18032019_signed
Optional Attachment-(1)-14032019
Interest in other entities;-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of Board or Shareholders? resolution-03082016