Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibha Agarwal
Vibha Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Bhageria
Vijay Kumar Bhageria
Director/Designated Partner
over 13 years ago
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director
over 15 years ago
Meera Mishra
Meera Mishra
Director
over 18 years ago

Past Directors

Prateek Bhageria
Prateek Bhageria
Additional Director
over 15 years ago
Vijay Shankar Mishra
Vijay Shankar Mishra
Additional Director
over 16 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
about 19 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-06082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed