Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
21,763,650
Authorised Capital
50,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago

Charges

0
28 July 2008
Dena Bank
27 Crore

Documents

Form DPT-3-06012021_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-14122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018