Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,300,000
Authorised Capital
15,000,000

Directors

Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
over 2 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
over 2 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
almost 6 years ago
Ashwani Kumar Singhal
Ashwani Kumar Singhal
Director
over 16 years ago

Past Directors

Amina Bharat Ram
Amina Bharat Ram
Additional Director
almost 19 years ago
Satpal Khattar
Satpal Khattar
Director
over 19 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form BEN - 2-15052020_signed
Declaration under section 90-15052020
Form INC-22-11052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy of board resolution authorizing giving of notice-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form ADT-1-27102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018