Company Information

CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,150,000
Authorised Capital
20,000,000

Directors

Sandip Chakroborty
Sandip Chakroborty
Director/Designated Partner
over 2 years ago
Raj Kumar Pandey
Raj Kumar Pandey
Director/Designated Partner
over 2 years ago
Sanjeev Babbar
Sanjeev Babbar
Director/Designated Partner
about 14 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
over 23 years ago
Rishi Aggarwal
Rishi Aggarwal
Director
over 23 years ago

Past Directors

Vivek Dutta
Vivek Dutta
Director
about 14 years ago

Documents

Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Approval letter for extension of AGM;-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-17112018_signed
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Optional Attachment-(1)-17112018
Copy of written consent given by auditor-17112018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-08022018_signed
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed