Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
566,000
Authorised Capital
1,000,000

Directors

Vibha Agarwal
Vibha Agarwal
Director/Designated Partner
over 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 10 years ago
Prem Lata Bhageria
Prem Lata Bhageria
Director/Designated Partner
almost 13 years ago
Vijay Kumar Bhageria
Vijay Kumar Bhageria
Director/Designated Partner
over 20 years ago

Past Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 13 years ago
Madan Gopal Aggarwal
Madan Gopal Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-24082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Acknowledgement received from company-08072016