Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,990,000
Authorised Capital
20,000,000

Directors

Dalip Kumar Jajoo
Dalip Kumar Jajoo
Director/Designated Partner
almost 3 years ago
Vijay Kumar Shukla
Vijay Kumar Shukla
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 21 years ago

Past Directors

Anuj Garg
Anuj Garg
Director
about 17 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
over 21 years ago

Documents

Form DPT-3-19122020-signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed