Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Arvind Bhargav
Arvind Bhargav
Director/Designated Partner
over 2 years ago
Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Madhulika Garg
Madhulika Garg
Director/Designated Partner
over 2 years ago
Robby Aggarwal
Robby Aggarwal
Director/Designated Partner
over 2 years ago
Neena Gupta
Neena Gupta
Director
over 19 years ago
Neeraj Gupta
Neeraj Gupta
Director
about 21 years ago

Past Directors

Sanjaykumar Vedprakash Garg
Sanjaykumar Vedprakash Garg
Director
about 8 years ago

Documents

List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-11-08122019_signed
Form DIR-11-07122019_signed
Acknowledgement received from company-06122019
Proof of dispatch-06122019
Notice of resignation filed with the company-06122019
Acknowledgement received from company-03122019
Notice of resignation filed with the company-03122019
Proof of dispatch-03122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018