Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Agarwal
Manoj Agarwal
Director
over 8 years ago
Pragya Agarwal
Pragya Agarwal
Director
over 8 years ago
Manoj Bansal
Manoj Bansal
Additional Director
over 9 years ago
Jyoti Gupta
Jyoti Gupta
Director
about 11 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 15 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 9 years ago

Documents

Form DPT-3-28022021-signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-09072020-signed
Form AOC-5-18022020-signed
Copy of board resolution-14022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017