Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,754,500
Authorised Capital
20,000,000

Directors

Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 2 years ago
Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
about 9 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-29122018_signed
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form SH-7-21072018-signed
Altered memorandum of assciation;-14072018
Copy of the resolution for alteration of capital;-14072018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Declaration by first director-29102016
Form DIR-12-29102016_signed
Form DIR-11-13042016_signed
-13042016