Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pinak Shankar Gupta
Pinak Shankar Gupta
Director/Designated Partner
over 2 years ago
Namrata Goel
Namrata Goel
Beneficial Owner
about 10 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Ram Niwas Bansal
Ram Niwas Bansal
Director
over 20 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 21 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 21 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Auditor?s certificate-12082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form ADT-3-14122017-signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Resignation letter-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed