Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,185,000
Authorised Capital
1,200,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
about 2 years ago
Sumit Sood
Sumit Sood
Director/Designated Partner
over 2 years ago
Rajat Kumar
Rajat Kumar
Director/Designated Partner
over 2 years ago
Shashi Behl
Shashi Behl
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
Adesh Mohan Daga
Adesh Mohan Daga
Director/Designated Partner
over 2 years ago
Saurabh Daga
Saurabh Daga
Individual Promoter
over 15 years ago

Past Directors

Preeti Daga
Preeti Daga
Director
over 29 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form ADT-1-29102017_signed
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017