Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 2 years ago
Jaidev Dahiya
Jaidev Dahiya
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director
over 14 years ago
Rajeev Sood
Rajeev Sood
Director/Designated Partner
almost 30 years ago

Charges

5 Lak
17 April 1999
Union Bank Of India
5 Lak
17 April 1999
Union Bank Of India
0
17 April 1999
Union Bank Of India
0
17 April 1999
Union Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form ADT-1-21122017_signed
Copy of written consent given by auditor-19122017
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016