Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
over 2 years ago
Bhagauti Prasad Singh
Bhagauti Prasad Singh
Director/Designated Partner
about 6 years ago
Sidharth Sharma
Sidharth Sharma
Director
over 15 years ago

Charges

161 Crore
12 March 2021
Idbi Trusteeship Services Limited
161 Crore
12 March 2021
Idbi Trusteeship Services Limited
0
12 March 2021
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-27082020-signed
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Auditor?s certificate-26062020
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Form MGT-14-12092019_signed
Copy of agreement-12092019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Declaration by first director-18072019
Form DPT-3-12072019
Form MGT-14-10072019_signed
Copy of agreement-10072019
Auditor?s certificate-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-29122018