Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
over 2 years ago
Shagun Agarwal
Shagun Agarwal
Director/Designated Partner
over 2 years ago
Rajneesh Gupta
Rajneesh Gupta
Director/Designated Partner
about 10 years ago
Bhavya Goyal
Bhavya Goyal
Director
over 25 years ago
Kiran Bansal
Kiran Bansal
Director
about 29 years ago

Past Directors

Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director
over 29 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-31122017_signed
Copy of written consent given by auditor-31122017
Copy of the intimation sent by company-31122017
Copy of resolution passed by the company-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-17042017_signed
Form MGT-14-17042017_signed
Copy of the intimation sent by company-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Copy of written consent given by auditor-15042017
Optional Attachment-(1)-15042017
Form ADT-3-16032017-signed
Resignation letter-08032017
Form MGT-7-24112016_signed