Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,762,500
Authorised Capital
2,400,000

Directors

Vikash Kumar Saini
Vikash Kumar Saini
Director/Designated Partner
over 2 years ago
Hem Lata Saini
Hem Lata Saini
Director/Designated Partner
about 6 years ago
Sudeep Kumar Aggarwal
Sudeep Kumar Aggarwal
Director
over 18 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director
about 20 years ago

Past Directors

Avtar Singh Bhogal
Avtar Singh Bhogal
Director
over 15 years ago
Suneel Singh
Suneel Singh
Director
over 18 years ago
Sangeeta Singh
Sangeeta Singh
Director
about 20 years ago

Documents

Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Form INC-22-02012019_signed
Copy of board resolution authorizing giving of notice-01012019
Optional Attachment-(1)-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Form DIR-11-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Notice of resignation;-22122018