Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-15022020_signed
Declaration under section 90-13022020
Declaration under section 90-11022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Optional Attachment-(1)-07122018
Copy of written consent given by auditor-07122018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018