Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,470,000
Authorised Capital
10,000,000
Directors
Vipin Kumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Kumar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Om Prakash Gupta
Director
over 20 years ago
over 20 years ago
Charges
16 May 2005
State Bank Of India
55 Lak
16 May 2005
State Bank Of India
0
16 May 2005
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
