Company Information
CIN
Status
Date of Incorporation
01 February 2012
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
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saransh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Vijay Maingi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hari Chand Aggarwal
Director
over 13 years ago
over 13 years ago
Amit Anand Saxena
Director
over 13 years ago
over 13 years ago
Charges
20 June 2015
Punjab National Bank
29 Crore
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-14092020-signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-30122017_signed
Supplementary or Test audit report under section 143-28122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
