Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,886,000
Authorised Capital
22,000,000

Directors

Sahil Gangwani
Sahil Gangwani
Director/Designated Partner
about 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
about 14 years ago
Anju .
Anju .
Director/Designated Partner
over 21 years ago
Anju Gangwani
Anju Gangwani
Director
over 21 years ago

Past Directors

Prithvi Raj
Prithvi Raj
Additional Director
over 11 years ago

Documents

Form DPT-3-02092020-signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form MGT-14-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form AOC-4-29022020_signed
Form DPT-3-30062019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form MGT-14-07042018_signed
Directors report as per section 134(3)-07042018
Copy of resolution passed by the company-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018