Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,671,500
Authorised Capital
75,000,000

Directors

Rajniesh Duggall
Rajniesh Duggall
Director/Designated Partner
over 5 years ago
Raman Aggarwal
Raman Aggarwal
Director/Designated Partner
almost 9 years ago
Pallavee Duggall
Pallavee Duggall
Director/Designated Partner
over 21 years ago
Shalender Kumar
Shalender Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Sahil Aggarwal
Sahil Aggarwal
Additional Director
over 7 years ago

Charges

2 Crore
22 April 2015
Bank Of Maharashtra
2 Crore
22 April 2015
Bank Of Maharashtra
0
22 April 2015
Bank Of Maharashtra
0
22 April 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-12112020-signed
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form DIR-12-19022019_signed
Optional Attachment-(1)-12022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Form DIR-11-08062018_signed
Acknowledgement received from company-06062018
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018