Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Aggarwal
Sudhir Aggarwal
Director/Designated Partner
almost 16 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
almost 16 years ago
Daulat Ram Tibrewala
Daulat Ram Tibrewala
Director/Designated Partner
about 16 years ago
Sahil Sardana
Sahil Sardana
Director
over 18 years ago

Past Directors

Anil Parti
Anil Parti
Director
over 18 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-04092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(1)-14072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016