Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
477,100
Authorised Capital
500,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 27 years ago
Atul Goel
Atul Goel
Director
over 29 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
about 10 years ago

Charges

0
14 December 1999
State Bank Of India
10 Crore
14 December 1999
State Bank Of India
0
14 December 1999
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Auditor?s certificate-17082020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Notice of resignation;-26102018
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-21112017