Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,560
Authorised Capital
10,400,000

Directors

Shila .
Shila .
Beneficial Owner
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 11 years ago
Rohit Sejwal
Rohit Sejwal
Director/Designated Partner
about 11 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
about 15 years ago
Dhirendra Pal Solanki
Dhirendra Pal Solanki
Director
about 15 years ago

Past Directors

Himanshu Aggarwal
Himanshu Aggarwal
Director
over 12 years ago
Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017