Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Banke Bihari Sharma
Banke Bihari Sharma
Director/Designated Partner
over 2 years ago
Sushil Jha
Sushil Jha
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Kumar Bhateja
Vijay Kumar Bhateja
Director
about 10 years ago
Hemant Agarwal
Hemant Agarwal
Director
over 20 years ago
Mona Agarwal
Mona Agarwal
Director
over 20 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form AOC-5-17032019-signed
Copy of board resolution-08032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-03122017_signed
Optional Attachment-(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017