Company Information

CIN
Status
Date of Incorporation
27 December 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
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 3 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 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
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Auditor?s certificate-12082020
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-3-14122017-signed
Form ADT-1-12122017_signed
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Resignation letter-05122017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017