Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Jeet Basrar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Kumar Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Girdhar Gopal Maheshwari
Director
over 11 years ago
over 11 years ago
Mukesh Chandra Agrawal
Director
over 12 years ago
over 12 years ago
Rajbir Singh Makhni
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pawankumar Geetaram Sharma
Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Ashutosh Agarwal
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Documents
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form AOC-4(XBRL)-03072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4(XBRL)-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Form AOC-4(XBRL)-19072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form AOC-4(XBRL)-24102017_signed marked as defective by Registrar on 18-07-2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 marked as defective by Registrar on 18-07-2018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form DIR-12-23102017_signed
Form DIR-12-07092017_signed
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Declaration by first director-06092017
Letter of appointment;-06092017
Interest in other entities;-06092017
Form AOC-4(XBRL)-16032017_signed
