Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
857,060
Authorised Capital
950,000

Directors

Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
about 2 years ago
Manish Kumar Mittal
Manish Kumar Mittal
Director/Designated Partner
over 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
about 10 years ago
Payal Mittal
Payal Mittal
Director/Designated Partner
over 22 years ago

Past Directors

Leelawati Gupta
Leelawati Gupta
Additional Director
over 11 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-23082019
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(1)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Form DPT-3-27072019
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Directors report as per section 134(3)-23072016
Form MGT-7-23072016_signed