Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Beneficial Owner
almost 6 years ago
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
about 11 years ago
Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
over 17 years ago
Gurvinder Singh Batra
Gurvinder Singh Batra
Director
almost 23 years ago

Past Directors

Devashish Ghosh
Devashish Ghosh
Director
about 19 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MSME FORM I-20072020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_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
Form ADT-1-13012017_signed
Copy of written consent given by auditor-13012017