Company Information

CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
over 2 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director/Designated Partner
over 2 years ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 15 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-09122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DPT-3-26062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-19122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-03082018_signed
Copy of resolution passed by the company-31072018
Optional Attachment-(1)-31072018