Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,930,200
Authorised Capital
25,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
about 6 years ago
Kapil Garg
Kapil Garg
Director/Designated Partner
over 12 years ago
Bijoy Bhusan Paul
Bijoy Bhusan Paul
Director/Designated Partner
over 20 years ago
Dinesh Sharma
Dinesh Sharma
Director
over 22 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-16102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DPT-3-29062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-27112017_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
Copy of the intimation sent by company-18102017