Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,725,000
Authorised Capital
15,000,000

Directors

Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 2 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 2 years ago
Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
almost 3 years ago
Aatish Batra
Aatish Batra
Director/Designated Partner
almost 3 years ago
Manisha Garg
Manisha Garg
Director/Designated Partner
about 3 years ago
Parveen Thakur
Parveen Thakur
Director/Designated Partner
about 3 years ago
Suman Aneja
Suman Aneja
Director/Designated Partner
almost 10 years ago
Rajeev Khurana
Rajeev Khurana
Director/Designated Partner
almost 10 years ago
Munish Bajaj
Munish Bajaj
Director/Designated Partner
over 14 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
over 20 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 20 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-16112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form DPT-3-29072019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-03052018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Form e-CODS-01032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Form 23AC-28022018_signed
Optional Attachment-(1)-27022018
Copy of the intimation received from the company - 2021.-27022018
Form 23B-27022018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018