Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,150,000
Authorised Capital
10,500,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Mansi Goel
Mansi Goel
Director
about 10 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
over 19 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 19 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-10122020-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Auditor?s certificate-30092020
Auditor?s certificate-01062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-24112018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-04072018_signed
Copy of Board or Shareholders? resolution-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Altered memorandum of association-03072018
Form ADT-3-14122017-signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Resignation letter-05122017