Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
122,000
Authorised Capital
200,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Pankaj Murgai
Pankaj Murgai
Director/Designated Partner
almost 5 years ago
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director
almost 20 years ago
Manish Agarwal
Manish Agarwal
Director
almost 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form AOC-4-06112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-081115.OCT
Form23AC-291114 for the FY ending on-310314.OCT