Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,800
Authorised Capital
1,500,000

Directors

Vivek Garg
Vivek Garg
Director/Designated Partner
almost 3 years ago
Urmilla Rani
Urmilla Rani
Director/Designated Partner
about 10 years ago
Asha Rani
Asha Rani
Director/Designated Partner
about 10 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 10 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 28 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 28 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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 DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed