Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,100
Authorised Capital
500,000

Directors

Krishna Aggarwal
Krishna Aggarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Suresh Chander Gupta
Suresh Chander Gupta
Director
almost 25 years ago
Vijay Kumar
Vijay Kumar
Director
almost 25 years ago

Documents

Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-13102017_signed
Letter of appointment;-13102017
Notice of resignation filed with the company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017