Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 August 2021
Paid Up Capital
16,230,000
Authorised Capital
20,000,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 4 years ago
Anita Agrawal
Anita Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Kailash .
Kailash .
Director
about 8 years ago
Laxman Kumar
Laxman Kumar
Additional Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Director
almost 12 years ago
Vipul Kumar Gupta
Vipul Kumar Gupta
Director
almost 12 years ago
Anil Kumar
Anil Kumar
Director
over 12 years ago
Nirmal Kumar
Nirmal Kumar
Director
almost 14 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 14 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form DIR-12-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed