Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Agrawal
Yogesh Agrawal
Director/Designated Partner
over 2 years ago
Brij Mohan Punj
Brij Mohan Punj
Director/Designated Partner
over 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 19 years ago

Documents

Form AOC-4-17122019-signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Altered memorandum of association-16062016