Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,277,600
Authorised Capital
2,500,000

Directors

Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
over 2 years ago
Kailasho Devi
Kailasho Devi
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Shrey Singal
Shrey Singal
Additional Director
almost 6 years ago
Daulat Ram
Daulat Ram
Beneficial Owner
almost 6 years ago

Past Directors

Mahender Singh
Mahender Singh
Director
almost 19 years ago
Vipin Tanwar
Vipin Tanwar
Director
over 19 years ago

Documents

Form DPT-3-16122020_signed
Optional Attachment-(2)-21042020
Optional Attachment-(4)-21042020
Optional Attachment-(3)-21042020
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Optional Attachment-(1)-21042020
Form BEN - 2-25122019_signed
Declaration under section 90-18122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016