Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 October 2004
Syndicate Bank
53 Lak
30 November 2004
Syndicate Bank
53 Crore
23 October 2004
Syndicate Bank
0
30 November 2004
Syndicate Bank
0
23 October 2004
Syndicate Bank
0
30 November 2004
Syndicate Bank
0
23 October 2004
Syndicate Bank
0
30 November 2004
Syndicate Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-24062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-24112016_signed
Form ADT-1-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
