Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,480,700
Authorised Capital
10,000,000

Directors

. Rekha
. Rekha
Director/Designated Partner
almost 2 years ago
. Naveen
. Naveen
Director/Designated Partner
almost 2 years ago
. Aarti
. Aarti
Director/Designated Partner
almost 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 2 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 2 years ago
Kuldeep Singla
Kuldeep Singla
Director/Designated Partner
almost 3 years ago
Navdeep Singla
Navdeep Singla
Director/Designated Partner
about 4 years ago
Narendra Aggarwal
Narendra Aggarwal
Director
over 30 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form INC-22-11072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Optional Attachment-(1)-11072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-02112017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017