Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
421,000
Authorised Capital
500,000

Directors

Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 3 years ago
Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
about 3 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
about 3 years ago
Pulkit Dalmia
Pulkit Dalmia
Beneficial Owner
about 11 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 19 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
about 20 years ago

Past Directors

Sri Prakash Agrawal
Sri Prakash Agrawal
Director
over 19 years ago
Gajanand Choudhary
Gajanand Choudhary
Director
about 20 years ago

Documents

Form DPT-3-04012021-signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Form DIR-12-09032020_signed
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed