Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,783,310
Authorised Capital
34,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 11 years ago
Chandeep Kumar
Chandeep Kumar
Additional Director
about 11 years ago
Surender Varma
Surender Varma
Director
over 18 years ago

Past Directors

Chintan Dewan
Chintan Dewan
Director
over 12 years ago
Amitesh Mishra
Amitesh Mishra
Director
over 12 years ago
Binay Kumar
Binay Kumar
Director
over 13 years ago
Aseem Kalia
Aseem Kalia
Director
over 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 18 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020
Form AOC-4(XBRL)-09122020_signed
Optional Attachment-(1)-30092020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DPT-3-12062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-25062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form AOC-5-06042019-signed
Copy of board resolution-04042019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018