Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
almost 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Swati Saurabh Agarwal
Swati Saurabh Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 16 years ago
Niranjan Kumar Aggarwal
Niranjan Kumar Aggarwal
Director/Designated Partner
over 20 years ago

Past Directors

Ramesh Agrawal Chandra
Ramesh Agrawal Chandra
Director
over 20 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF