Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
over 2 years ago
Joginder Kumar
Joginder Kumar
Director/Designated Partner
almost 3 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 21 years ago
Rajni Jain
Rajni Jain
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-16052019_signed
Form MGT-14-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016