Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Beneficial Owner
over 6 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 20 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 20 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-16122020_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
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Auditor?s certificate-17082020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed