Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
about 12 years ago
Baljeet Garg
Baljeet Garg
Director/Designated Partner
about 12 years ago
Sunita Mittal
Sunita Mittal
Additional Director
over 15 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
over 21 years ago
Parmod Garg
Parmod Garg
Director
over 21 years ago

Past Directors

Meenakshi Goyal
Meenakshi Goyal
Director
about 13 years ago
Amit Goyal
Amit Goyal
Additional Director
over 15 years ago
Vikas Goyal
Vikas Goyal
Additional Director
almost 17 years ago

Documents

Form DPT-3-20012021-signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form ADT-1-05092020_signed
Form MGT-7-05092020_signed
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form AOC-4-03092020_signed
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
List of share holders, debenture holders;-29082020
Form AOC-4-28082020_signed
Form ADT-1-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020