Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar Garg
Naveen Kumar Garg
Director/Designated Partner
almost 3 years ago
Madhu Gopal Goel
Madhu Gopal Goel
Director/Designated Partner
over 4 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 4 years ago
Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director/Designated Partner
over 4 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 4 years ago
Monika Singla
Monika Singla
Director
about 7 years ago
Akash Deep Singla
Akash Deep Singla
Director
about 7 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
over 19 years ago
Shashi Chawla
Shashi Chawla
Director
over 20 years ago

Past Directors

Manju Aggarwal
Manju Aggarwal
Director
about 10 years ago
Babita Aggarwal
Babita Aggarwal
Director
about 14 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Auditor?s certificate-05082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-17082019-signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Altered memorandum of association-13082019
Altered articles of association-13082019
Form ADT-1-21062019_signed