Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,230,700
Authorised Capital
7,500,000

Directors

Vishhal Jain
Vishhal Jain
Manager/Secretary
almost 2 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director/Designated Partner
about 8 years ago
Meera Aggarwal
Meera Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Vipin Jain
Vipin Jain
Director
over 29 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017