Company Information

CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
104,000
Authorised Capital
450,000

Directors

Minu Garg
Minu Garg
Director/Designated Partner
over 2 years ago
Vikrant Aggarwal
Vikrant Aggarwal
Director/Designated Partner
over 2 years ago
Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
about 3 years ago
Sonu Gupta
Sonu Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Sukh Dev Gupta
Sukh Dev Gupta
Director
over 10 years ago

Documents

Form DIR-11-26062020_signed
Acknowledgement received from company-19062020
Proof of dispatch-19062020
Notice of resignation filed with the company-19062020
Form DIR-12-15062020_signed
Interest in other entities;-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(2)-29122017