Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Jaiparkash Aggarwal
Jaiparkash Aggarwal
Director/Designated Partner
about 6 years ago
Pradeep Singal
Pradeep Singal
Director
about 17 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 19 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 21 years ago
Samundar Vijay Jain
Samundar Vijay Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Jai Prakash Aggarwal
Jai Prakash Aggarwal
Director
about 19 years ago

Documents

Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Details of other Entity(s)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form MGT-7-18112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-20062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019