Company Information

CIN
Status
Date of Incorporation
03 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 1 year ago
Naveen Kumar Aggarwal
Naveen Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Hulash Chand
Hulash Chand
Director
over 19 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Director
about 23 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Secretarial Audit Report-26122018
Form AOC-4-27122018_signed
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form e-CODS-05032018_signed
Form 23AC-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
List of share holders, debenture holders;-02022018
Form ADT-1-151015.OCT