Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
almost 3 years ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
about 13 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
about 18 years ago
Monika Garg
Monika Garg
Director
over 20 years ago
Apresh Garg
Apresh Garg
Director
over 20 years ago

Documents

Form DIR-12-10122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form ADT-3-12102017-signed
Form ADT-1-03102017_signed
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Resignation letter-29092017
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed