Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,200,000

Directors

Rachit Garg
Rachit Garg
Director/Designated Partner
over 2 years ago
Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
about 3 years ago
Sachin Garg
Sachin Garg
Director
about 14 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
almost 22 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
almost 22 years ago

Past Directors

Atul Aggarwal
Atul Aggarwal
Additional Director
over 9 years ago
Ajay Jain
Ajay Jain
Director
about 12 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(2)-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-06032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018