Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,845,000
Authorised Capital
12,000,000
Directors
Kamlesh Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Aditya Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nisha Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
31 March 2006
State Bank Of India
2 Crore
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form AOC-4A-291115.PDF
