Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50
Authorised Capital
50

Directors

Kamal Aggarwal
Kamal Aggarwal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Dinesh Verma
Dinesh Verma
Director/Designated Partner
almost 13 years ago
Subal Jalan
Subal Jalan
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-3-13102018-signed
Form ADT-1-09102018_signed
Optional Attachment-(2)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Resignation letter-03102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017