Company Information

CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,669,000
Authorised Capital
10,000,000

Directors

Preeti Jaiswal
Preeti Jaiswal
Director/Designated Partner
over 20 years ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Director/Designated Partner
about 32 years ago

Past Directors

Arun Kumar Chaudhary
Arun Kumar Chaudhary
Managing Director
over 3 years ago
Abdul Rahman
Abdul Rahman
Director
over 3 years ago
Rajeev Goyal
Rajeev Goyal
Additional Director
over 7 years ago
Surbhi Mittal
Surbhi Mittal
Additional Director
over 7 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Optional Attachment-(2)-25052018
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Form AOC-4-26122017_signed