Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,753,560
Authorised Capital
10,000,000

Directors

Sant Lal Arora
Sant Lal Arora
Director/Designated Partner
over 5 years ago
Vijender Bhalla
Vijender Bhalla
Director/Designated Partner
over 6 years ago
Saurav Jain
Saurav Jain
Additional Director
over 6 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 17 years ago
Kaushal Narayan Mishra
Kaushal Narayan Mishra
Director
over 17 years ago
Monica Aggarwal
Monica Aggarwal
Director
about 19 years ago
Manju Aggarwal
Manju Aggarwal
Director
about 19 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
about 19 years ago

Past Directors

Sunil .
Sunil .
Additional Director
over 7 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(1)-10072020
Copy of board resolution authorizing giving of notice-10072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form SH-7-19032020-signed
Form MGT-14-19032020-signed
Form PAS-3-16032020_signed
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13032020
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.-13032020
Copy of Board or Shareholders? resolution-13032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(2)-06032020
Form DIR-12-20112019_signed