Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajiv Bhargava
Rajiv Bhargava
Director/Designated Partner
about 2 years ago
Siddharth Aggarwal
Siddharth Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Bhargava
Rajesh Bhargava
Director/Designated Partner
about 20 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed