Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
6,600,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Anil Mathur
Anil Mathur
Director/Designated Partner
about 6 years ago
Jamal Rashid Omar
Jamal Rashid Omar
Director/Designated Partner
about 7 years ago

Past Directors

Divey Dipti Chopra
Divey Dipti Chopra
Director
almost 24 years ago
Sanjiv Lamba
Sanjiv Lamba
Director
almost 24 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_signed
Form DIR-12-31102019_signed
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(5)-20052019
Optional Attachment-(4)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form DIR-12-22012019_signed
Form AOC - 4 CFS-22012019_signed
Form MGT-7-21012019_signed