Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,646,000
Authorised Capital
10,000,000

Directors

Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sushil Kumar
Sushil Kumar
Director
about 20 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Additional Director
almost 8 years ago
Om Prakash Aggarwal
Om Prakash Aggarwal
Additional Director
almost 10 years ago
Mohit Gupta
Mohit Gupta
Director
over 17 years ago

Charges

75 Lak
01 March 2016
Bank Of Baroda
75 Lak
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Form CHG-1-15082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Acknowledgement received from company-09082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Optional Attachment-(1)-09082018
Proof of dispatch-09082018