Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Singh Prakash
Jai Singh Prakash
Director/Designated Partner
over 6 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Director/Designated Partner
almost 11 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Company CSR policy as per section 135(4)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form MGT-7-17012017_signed