Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Harish Kansal
Harish Kansal
Director/Designated Partner
over 2 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Pardeep Jain
Pardeep Jain
Director
almost 20 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 15 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT