Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,301,500
Authorised Capital
5,000,000

Directors

Vipin Agarwal
Vipin Agarwal
Director/Designated Partner
almost 22 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 22 years ago
Simith Mehra
Simith Mehra
Director/Designated Partner
over 22 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 22 years ago

Documents

Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Copy of board resolution authorizing giving of notice-06092020
Copies of the utility bills as mentioned above (not older than two months)-06092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Annual return as per schedule V of the Companies Act,1956-01062017
Optional Attachment-(1)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form 23AC-01062017_signed
Form 20B-01062017_signed
Form ADT-1-31052017_signed
Copy of resolution passed by the company-31052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017
Form 66-31052017_signed