Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,300
Authorised Capital
4,000,000

Directors

Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
over 10 years ago
Ranjana Garg
Ranjana Garg
Director
almost 21 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-01012021-signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form DPT-3-24062019
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Form MGT-7-02012019_signed