Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,372,000
Authorised Capital
7,500,000

Directors

Seema Kumar
Seema Kumar
Director/Designated Partner
about 8 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
about 10 years ago
Naresh Gupta Kumar
Naresh Gupta Kumar
Director
about 10 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
about 18 years ago
Prateek Gupta
Prateek Gupta
Additional Director
over 18 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director
over 21 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 21 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form ADT-3-18102018-signed