Company Information

CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
1,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Usha Devi
Usha Devi
Director/Designated Partner
about 7 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director
over 22 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 22 years ago

Past Directors

Ridhi Aggarwal
Ridhi Aggarwal
Director
over 17 years ago

Documents

Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Interest in other entities;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(2)-13102018
Notice of resignation;-13102018
Optional Attachment-(1)-13102018
Form ADT-1-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Copy of the intimation sent by company-12112017