Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,612,000
Authorised Capital
10,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
about 7 years ago

Past Directors

Tanisha Mohan
Tanisha Mohan
Director
almost 23 years ago

Documents

Form MGT-7-31032021_signed
Form DPT-3-23032021-signed
Form AOC-4-23032021_signed
Form ADT-1-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form DIR-12-11062019_signed
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-11062019
Form DIR-12-04022019_signed
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed