Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
5,100,000
Authorised Capital
10,500,000

Directors

Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Director
almost 5 years ago
Rahul Agrawal
Rahul Agrawal
Director
about 13 years ago
Jayesh Bhatia
Jayesh Bhatia
Director
over 21 years ago

Charges

1 Crore
16 November 2016
Yes Bank Limited
1 Crore

Documents

Form DPT-3-05032021-signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Optional Attachment-(1)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17062019
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-5-15012018-signed
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017