Company Information

CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Harish Chandra Agrawal
Harish Chandra Agrawal
Director/Designated Partner
almost 3 years ago
Ashok Shantilal Bhuta
Ashok Shantilal Bhuta
Director/Designated Partner
over 5 years ago
Yashpal Sachdev
Yashpal Sachdev
Additional Director
over 11 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 4 years ago
Sandeep Tripathi
Sandeep Tripathi
Director
about 10 years ago
Mini Sara Abraham
Mini Sara Abraham
Director
over 16 years ago
Abraham Kodenparampil George
Abraham Kodenparampil George
Director
over 16 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
over 23 years ago

Charges

0
31 October 2007
Vijaya Bank
18 Lak
31 October 2007
Vijaya Bank
0
31 October 2007
Vijaya Bank
0
31 October 2007
Vijaya Bank
0

Documents

Form MGT-6-07012021_signed
-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-07102020_signed
Form PAS-6-02102020_signed
List of share holders, debenture holders;-01102020
Form DIR-12-28092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form DIR-12-11072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form MR-1-30032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27032020
Copy of shareholders resolution-27032020
Form DIR-12-24022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed