Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,903,000
Authorised Capital
5,000,000

Directors

Mukesh Budhiraja
Mukesh Budhiraja
Director/Designated Partner
over 2 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
about 10 years ago
Narayan Das Agarwal
Narayan Das Agarwal
Director
almost 31 years ago

Past Directors

Varun Mangla
Varun Mangla
Director
about 10 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 31 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
Optional Attachment-(1)-18022018
Form DIR-12-18022018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017