Company Information

CIN
Status
Date of Incorporation
02 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
17,027,380
Authorised Capital
173,000,000

Directors

Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director/Designated Partner
about 2 years ago
Ghanshyam Dass Agarwal
Ghanshyam Dass Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 3 years ago
Satyajae Shanbor Gupta
Satyajae Shanbor Gupta
Director
about 11 years ago

Past Directors

Pradeep Jauhari
Pradeep Jauhari
Director
over 6 years ago

Documents

Form DPT-3-12032021-signed
Auditor?s certificate-05102020
Form PAS-3-21092020_signed
Form PAS-3-19092020
Optional Attachment-(1)-19092020
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Form INC-28-13082020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form MGT-6-26072019_signed
-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019