Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwini Kumar Gautam
Ashwini Kumar Gautam
Director/Designated Partner
about 15 years ago
Pushpa Aggarwal
Pushpa Aggarwal
Director/Designated Partner
over 15 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 22 years ago
Siddharth Aggarwal
Siddharth Aggarwal
Director/Designated Partner
about 22 years ago
Gaurav Kumar Aggarwal
Gaurav Kumar Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Alternate Director
about 19 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Directors report as per section 134(3)-30032018
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT