Company Information

CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,452,270
Authorised Capital
9,000,000

Directors

Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
Amit Rai .
Amit Rai .
Director
almost 22 years ago

Past Directors

Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15062019
Supplementary or Test audit report under section 143-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042019
Form AOC-4-16042019_signed
Form AOC - 4 CFS-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Statement of Subsidiaries as per section 129 - Form AOC-1-09042019
Directors report as per section 134(3)-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Supplementary or Test audit report under section 143-09042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017