Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
62,365,150
Authorised Capital
65,000,000

Directors

Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 3 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 8 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director/Designated Partner
over 12 years ago
Anshu Dewan
Anshu Dewan
Director/Designated Partner
over 12 years ago

Documents

Form AOC-5-16122020-signed
Copy of board resolution-15122020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-19082020_signed
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Declaration under section 90-25072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form DIR-12-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Acknowledgement received from company-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018