Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 3 years ago
Manoj Seth
Manoj Seth
Director
about 8 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 19 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 19 years ago

Past Directors

Satyabir Singh
Satyabir Singh
Director
about 10 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Auditor?s certificate-12082020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-19062019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-3-14122017-signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Copy of the intimation sent by company-12122017
Resignation letter-05122017
Form MGT-7-20112017_signed