Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,420,000
Authorised Capital
2,000,000
Directors
Kusum Lata
Director/Designated Partner
about 12 years ago
about 12 years ago
Guru Dass Bansal
Director/Designated Partner
over 25 years ago
over 25 years ago
Nitin Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Anubhav Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
23 March 2001
Bank Of India
10 Lak
23 March 2001
Bank Of India
0
23 March 2001
Bank Of India
0
23 March 2001
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form GNL-2-11052019-signed
Optional Attachment-(1)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Copy of resolution-090116.PDF
