Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Kamal Agrawal
Kamal Agrawal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Som Lata Gupta
Som Lata Gupta
Director
over 15 years ago

Past Directors

Seema Kumari
Seema Kumari
Director
almost 11 years ago
Shanta Karam Wats
Shanta Karam Wats
Director
almost 11 years ago
Rani Kumari
Rani Kumari
Additional Director
over 14 years ago
Rajeev Rathi
Rajeev Rathi
Additional Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
almost 17 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC - 4 CFS-09062019_signed
Supplementary or Test audit report under section 143-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052019
Supplementary or Test audit report under section 143-29052019
Form AOC - 4 CFS-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Statement of Subsidiaries as per section 129 - Form AOC-1-27052019
Form AOC-4-27052019_signed