Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Kumar Goel
Rajiv Kumar Goel
Director/Designated Partner
about 11 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Himanshu Aggarwal
Himanshu Aggarwal
Director
over 12 years ago
Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
over 19 years ago
Lekh Raj Gambhir
Lekh Raj Gambhir
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-26092020
Form DPT-3-25082020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22062019
Optional Attachment-(2)-22062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-311015.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF