Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,170,200
Authorised Capital
10,000,000

Directors

Sonu Tandon
Sonu Tandon
Director/Designated Partner
over 2 years ago
Rohit Tandon
Rohit Tandon
Director/Designated Partner
over 2 years ago
Varun Tandon
Varun Tandon
Director/Designated Partner
over 8 years ago

Past Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 21 years ago
Sarita Aggarwal
Sarita Aggarwal
Director
almost 24 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-04012021_signed
Form AOC - 4 CFS-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Form DPT-3-25062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-22102018_signed